DOSSIERS / A.A. BTP
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A.A. BTP

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804716405 · 804716405 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.A. BTP
fr_insee
804716405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-22
fr_insee
1 AV ARISTIDE BRIAND, 93160 NOISY-LE-GRAND
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 ENERGIESactiveABMIMactiveADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolvedAVIE BATdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
OBEDOULAH SAMARKHELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif