KYBE — See who's really behind any company

Company dossier

A.A. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-810959874 · 810959874 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA.A. CONSTRUCTION

fr_insee

Registration810959874

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-10-11

fr_insee

Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive ADK AUTOactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
HAREEM GHUMAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score48/100

Insolvency timeline

2 events

2017-04-25Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif