DOSSIERS / AQTIBAT EST
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Company dossier

AQTIBAT EST

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851715250 · 851715250 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AQTIBAT EST
fr_insee
851715250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-25
fr_insee
1 PL DE LA PORTE-BLANCHE, 67000 STRASBOURG
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

108 COMETEactive22 ENGEL DOLFUSactive90 PINSactiveACTION FORMATIONdissolvedADI FRANCEdissolvedAGENCE ALSACIENNE DE BREVETSdissolvedAGROCOM FRANCEdissolvedALBAdissolvedALEXANDRO PASCAL MINNUCCIdissolvedALSACE COUVERTURE INNOVATIONdissolvedALSA KONEKTdissolvedALSASTOREdissolvedANTARUSdissolvedARENOVdissolvedARGENTOdissolvedAS MARKETINGdissolvedBATI CRISTAL 67dissolvedB.D.M. INTERNATIONALdissolvedBDP-FRANCEactiveBEAUTY GROUP FRANCEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
GORAN TOKICPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQTIBAT BTP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-10

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif