DOSSIERS / AC BATIMENT
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Company dossier

AC BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832900690 · 832900690 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AC BATIMENT
fr_insee
832900690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-31
fr_insee
16 B RUE D'ODESSA, BOITE 37, 75014 PARIS
fr_insee
43.39Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactiveABSCISSE FILMSdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAMENAGEMENT SERVICES CONSTRUCTIONdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedCSFdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedDIAGNOSTIPROactiveFRERAMIdissolvedGCPPactiveHEALTH'FICIENCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
LUIS ANTONIO Carvas de CarvalhoPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.B. BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-02

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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