DOSSIERS / A.J. BATIMENT
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A.J. BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849608237 · 849608237 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
A.J. BATIMENT
fr_insee
849608237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-01
fr_insee
2024-08-29
fr_insee
10 RUE GEORGES FOUREST, 87100 LIMOGES
fr_insee
43.34Z
fr_insee
3
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.J. BATIMENTfr_insee · 429969538 · dissolvedA.J. BATIMENTfr_insee · 452736457 · dissolvedA J BATIMENTfr_insee · 488504184 · dissolvedA.J BATIMENTfr_insee · 801341959 · dissolvedA J BATIMENTfr_insee · 814844726 · dissolvedA&J BATIMENTfr_insee · 818965485 · dissolvedA & J BATIMENTfr_insee · 841958614 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SAGShared officer / director · 2 share thisFAUBOURG COMMUNICATIONShared registered address · 2 share thisSANDHU ASIAN SHOPShared officer / director · 3 share thisARIF ET FILSShared officer / director · 3 share thisF P KShared officer / director · 4 share thisSPEED AUTOShared officer / director · 4 share thisT.L.BShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOSHUA ARIFDirecteur général délégué—France registry
MAZHAR HUSSAIN ChaudharyDirecteur général délégué—France registry
ALFONS ARIFPrésident du conseil d'administration—France registry
KHALIL Satti JanPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2024-12-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer