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Company dossier

AC BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833590581 · 833590581 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAC BATIMENT

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Registration833590581

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-27

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Dissolved2018-11-23

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Registered address19 B AV MARCEL DASSAULT, 93370 MONTFERMEIL

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AEL DISTRIBdissolved AGENCEMENT PRESTIGEdissolved AMZ PARTNERSactive AYBALAactive BATISSEactive BIKI TEXactive BMC DESIGNdissolved BMR AGENCEMENTactive CF RENOVATIONdissolved CMPdissolved COS CONTRUCTIONdissolved DAMONdissolved D.F.Adissolved D.P.Idissolved ELEC PROdissolved ELITE AUTOdissolved E-M SERVICESdissolved ENERGIE & CIEactive E.R.I.Vdissolved EXPRESSactive

+39 more

People with significant control

2 people

Name	Role	From	Source
ABDUL CHAUDHRY	Administrateur	—	France registry
AMIR SAEED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Shared-director cluster

Composite risk score27/100

Insolvency timeline

1 events

2018-11-23Dissolved / struck off