DOSSIERS / AS BATIMENT
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Company dossier

AS BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812506525 · 812506525 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS BATIMENT
fr_insee
812506525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-10
fr_insee
26 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2B WEBactive2 M CONCEPTdissolvedABOCOMactiveACHATS-CENTERdissolvedACPMdissolvedA.F.D.E.R.dissolvedALPHADISactiveARYEL CLIMATISATIONactiveASM BTPdissolvedAUTOACBCactiveAUTOBOGSASdissolvedBIODIS HOLDINGdissolvedBUSINESS & PARTNERSdissolvedCALIdissolvedC.A.R.A.RdissolvedCELEDAdissolvedCHRISTEL MARCELLE TEJOUdissolvedCOMPAGNIE EUROPEENNE D'IMPORT EXPORTdissolvedCOULOUBROUSdissolvedC SUPER!dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
SILVIU ACHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire