DOSSIERS / EN&BA BATIMENT
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Company dossier

EN&BA BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880209788 · 880209788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EN&BA BATIMENT
fr_insee
880209788
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-31
fr_insee
2023-12-05
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3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedALL TEXdissolvedASYA PLATRERIE GENERALEdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDIOMANDE MOUSSAactiveDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedFMFAdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMATEX MULTISERVICESdissolvedMEMET GUCLUdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
HAMZA ELHAOUARIPrésident du conseil d'administration—France registry
IBRAHIM TOPCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off