DOSSIERS / AM BATI
← SearchExport PDF
Company dossier

AM BATI

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853370492 · 853370492 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM BATI
fr_insee
853370492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-28
fr_insee
2024-04-04
fr_insee
4 B RUE EDOUARD VAILLANT, 62430 SALLAUMINES
fr_insee
43.34Z
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AB TRAVAUX ET RENOVATIONSactiveACTION DE SURVEILLANCE PRIVEEdissolvedACTIONS TELECOMdissolvedA.G.F.C. (AMAOUZ GREGORY FIBRES COMMUNICATIONS)dissolvedAMBIANCE PVCdissolvedAMENAGEMENT TRAVAUX D'EXTERIEURS SIGNALISATIONdissolvedAMRESEAUdissolvedARTOIS BATIMENTdissolvedARTOIS TOLE ZINCdissolvedATLASdissolvedAUTO PRESSdissolvedA VOS PATESdissolvedAZ DECO SERVICESactiveB613activeBH RENOVATIONactiveBIEN CHEZ SOIdissolvedB.T.D.R. BATIMENT TRAVAUX DEMANTELEMENT RENOVATIONdissolvedC3A DES HAUTS DE FRANCEdissolvedC.B.E.dissolvedCOLLECTIONSdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
NASSIM MUSTAPHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-07

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off