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Company dossier

ALLIANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818168569 · 818168569 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE BATIMENT

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Registration818168569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-03

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Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

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Industry43.99C

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive ALL SERVICESdissolved

+324 more

People with significant control

1 people

Name	Role	From	Source
MATEO LACHKAR	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2019-12-04Jugement d'ouverture de liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif