DOSSIERS / BATIMENT AIOUBOV
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Company dossier

BATIMENT AIOUBOV

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888602935 · 888602935 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT AIOUBOV
fr_insee
888602935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
6 RUE MAURICE HUREL, 31500 TOULOUSE
fr_insee
43.99A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveABSdissolvedACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
BATIMENT AIOUBOVPrésident du conseil d'administration—France registry
KHAMZAT AIOUBOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances