DOSSIERS / MADO BATIMENT
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MADO BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883094781 · 883094781 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MADO BATIMENT
fr_insee
883094781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-27
fr_insee
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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43.34Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedBTM TRdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedDIMA DARKOUMactiveENZO PASQUINIactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedLEILA CHAAIRAdissolvedMARIA MARINIdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID BOUBEKRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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