DOSSIERS / AJ HOME BATI RENOV
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Company dossier

AJ HOME BATI RENOV

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853906568 · 853906568 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AJ HOME BATI RENOV
fr_insee
853906568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-16
fr_insee
9 RUE SAINT LOUIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.20A
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AKASYAactiveALEXANDRE RAOUL FREDERIC DUDITactiveALLIANCE BATIMENTactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveBTM 77dissolvedCL MODEactiveCMRGdissolvedCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.N CONSTRUCTIONdissolvedE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
STANKA HRISTOVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-03

Risk journey — why 40?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif