DOSSIERS / AL BADAOUI
← SearchExport PDF
Company dossier

AL BADAOUI

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839896024 · 839896024 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL BADAOUI
fr_insee
839896024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-28
fr_insee
169 RUE DE L'AGATHOIS, 34080 MONTPELLIER
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedALI LAMRANI ALAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolvedCOLORS AUTOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
HOURIA ACHALHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif