DOSSIERS / AG BATIMENT
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Company dossier

AG BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805314754 · 805314754 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AG BATIMENT
fr_insee
805314754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-20
fr_insee
8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactiveALLURE PLUSdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
DENIZ GURBUZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle