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Company dossier

CONSTRUCTION ABITEA

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834483778 · 834483778 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTION ABITEA

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Registration834483778

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-10

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Registered address22 B RTE DE CLAYE, 77290 MITRY-MORY

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Industry43.99C

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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

34 total

ARDAactive ASSYAdissolved AUTO ECOLE MITRY CLAYE LES ACACIASactive BARBER STOREdissolved BARBERSTORE MITRYactive BRAAND CORPORATEactive CELINE BARBIERactive C.E.S.R DE LA GAREdissolved DHactive ERIC ROBERT TOUTAINdissolved FKM HABITATdissolved FRANCE IMMOactive GISELE LEVOLdissolved HULYAactive IDF PLOMBERIEdissolved JACQUELINE LEVOLdissolved LYSON MAMANdissolved MAGALI BALBINA YVETTE DAVERDINactive MAISONS ABITEAdissolved M.S MITRYdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
FARID Benkhelif	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2021-12-13Jugement d'ouverture d'une procédure de redressement judiciaire

2022-01-24Jugement mettant fin à la procédure de redressement judiciaire