DOSSIERS / AG BATIMENT
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Company dossier

AG BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818563751 · 818563751 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AG BATIMENT
fr_insee
818563751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-19
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
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

266 total

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

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolvedAQUITAINE CONSTRUCTION RENOVATIONdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DEMIRAGACPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

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