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AG BAU CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837883271 · 837883271 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AG BAU CONSTRUCTIONS
fr_insee
837883271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
2023-12-05
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
GERLANDO ATTARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GA CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off