DOSSIERS / A D BATIMENT 83
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A D BATIMENT 83

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841092018 · 841092018 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A D BATIMENT 83
fr_insee
841092018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-13
fr_insee
865 AV DE BRUXELLES, 83500 LA SEYNE-SUR-MER
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

2S TECHNOLOGIESdissolvedACTISOLS VARdissolvedADOVIAdissolvedADSOFTdissolvedALBERTIN MATHIEU EXPERTISE CONSEIL AUDITdissolvedALIZEE LE BRUNactiveALTITUDE CONFORTEMENT SERVICESdissolvedAMBROGIdissolvedANALYSES TECHNIQUES DU BATIMENTdissolvedANGEL SECURITE SURETEdissolvedAQUADREAMdissolvedArthur ROUMIANactiveASCRdissolvedAS IMMOactiveASSISTANCE SERRURERIE VITRERIE PLUSdissolvedASSURED EUROPEactiveASSURED FRANCEactiveASSURED TECHNOLOGIESactiveAUDITOdissolvedAUTO PNEUS INTERNATIONALdissolved

+164 more

People with significant control

2 people
NameRoleFromSource
DOUNIA ATTARPrésident du conseil d'administration—France registry
KARIM DJAZIRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle