DOSSIERS / BATIR L AVENIR 83
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Company dossier

BATIR L AVENIR 83

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814093878 · 814093878 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIR L AVENIR 83
fr_insee
814093878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-19
fr_insee
837 B ALL DE PARIS, 83500 LA SEYNE SUR MER
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AB PEINTUREdissolvedACH CONSTRUCTIONdissolvedADECH83dissolvedAENOVAactiveAIR'EAU TECHNOLOGIE SYSTEMEdissolvedAJLILE AMENAGEMENTdissolvedALCATRAZ INFORMATION SECURITY PACAdissolvedALLIAGE MONTAGE INDUSTRIELdissolvedALOU-FACADE83dissolvedA.M TRANSPORTactiveANOVATISdissolvedANTHALISdissolvedAT-SUD ENVIRONNEMENTdissolvedAZUR SERVICES MANUTENTIONdissolvedBA PEINTUREdissolvedBEN SALAH CONSTRUCTIONdissolvedBOUSS PEINTUREdissolvedCADORESTOdissolvedCASAMIA CONSTRUCTION RENOVATIONactiveCCM DESIGNdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ABDENBI EMTILPrésident—France registry
ABDENDI EMTILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif