DOSSIERS / AMENAGEMENT ISOLATION TRAVAUX
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Company dossier

AMENAGEMENT ISOLATION TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877548107 · 877548107 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT ISOLATION TRAVAUX
fr_insee
877548107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-25
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 207, 93500 PANTIN
fr_insee
43.31Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedA.M.AdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATI CENKdissolvedBATIDIFdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedBATUNIEdissolvedB.B.T.S. 94dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
ANA PAULPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

Risk journey — why 40?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire