DOSSIERS / ABL GROUPE BATIMENT
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Company dossier

ABL GROUPE BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824810253 · 824810253 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABL GROUPE BATIMENT
fr_insee
824810253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-09
fr_insee
307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
43.22A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDEL-GANI CHAREFdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedAMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedANALYSE FRANCE PATRIMOINE 91dissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolvedBISSAdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
DJAMEL EL MOUSSEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-20

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif