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ALL BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819102450 · 819102450 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALL BATI FRANCE
fr_insee
819102450
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-16
fr_insee
2024-11-27
fr_insee
3 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AE BOISSYactiveANDERSTELL BUROactiveARIANE TSAOUSSISactiveASSISEactiveASSOCIATION ESPACE DENTAIRE DE BOISSYactiveAUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolvedBOISSY AUTO ECOLEdissolvedCATHERINE TRUDELdissolvedCR & AdissolvedDAVID CERDEIRA JORGEdissolvedFRANCOISE ROUCOULESdissolvedGOLAM GAUSUL AZAMdissolvedINDIVISION CELESTIN MERLE ET STAELLE DRISactiveINDIVISION DUCLOS ALICE ET TRABELSI HICHEMactiveINDIVISION HEREL TIRANTIactiveINDIVISION LUTGE MCLEODactiveINDIVISION METHIVIER BOYERactiveINDIVISION M. WICKER GOMME - P. GOMMEactiveIND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactiveINGENIE CONSEIL AMENAGE RENOVA EQUIPEMENdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
AHMED MILEDDirigeant—France registry
AHMED AMINE JGUIRIMPrésident du conseil d'administration—France registry
AHMED-AMINE JGUIRIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off