DOSSIERS / ASH BATIMENT
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ASH BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825165053 · 825165053 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASH BATIMENT
fr_insee
825165053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-25
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16 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

25 POINTS INFORMATIQUEdissolved2L CONSULTINGdissolved4.CdissolvedA2JactiveAB TECHdissolvedA COMMUNICATIONactiveADEVNETdissolvedADEXNETdissolvedA.D.R.N.dissolvedADS MICROdissolvedAGENCE DE GLOBALE SURVEILLANCE PRIVEEactiveAGENCE GENERALE DE SERVICESdissolvedAGENCE LA ROYALEactiveA J C SERVICESactiveALI DERRICHEdissolvedA R DdissolvedARTDIFactiveASMA BEZNAIGUIAdissolvedA.S.N AUTOdissolvedATELIER GESTION ADMINIST PUBLIC ENTREPRIactive

+172 more

People with significant control

1 people
NameRoleFromSource
JUAN EVANGELISTA GORDILLO RAMIREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-14

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif