DOSSIERS / AQUITAINE BATI CONCEPT 33
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AQUITAINE BATI CONCEPT 33

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838579894 · 838579894 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQUITAINE BATI CONCEPT 33
fr_insee
838579894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
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41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MGER SHAGINYANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-01

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif