DOSSIERS / AYDIN BATIMENT 83
← SearchExport PDF
Company dossier

AYDIN BATIMENT 83

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827590852 · 827590852 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYDIN BATIMENT 83
fr_insee
827590852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-15
fr_insee
2023-12-05
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

People with significant control

2 people
NameRoleFromSource
DONATO FORTESPrésident du conseil d'administration—France registry
ENGIN AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off