KYBE — See who's really behind any company

Company dossier

ABA BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837559889 · 837559889 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABA BATIMENT

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Registration837559889

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-16

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Dissolved2021-10-21

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Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

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Industry43.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved A.K.P. - BATdissolved

+491 more

People with significant control

2 people

Name	Role	From	Source
BENAISSA Hasbia	Président	—	France registry
SAMIR Eid Zaghlool Soliman	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2021-10-21Dissolved / struck off