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Company dossier

AFB BAT

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895008647 · 895008647 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAFB BAT

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Registration895008647

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-10

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Registered address201 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELLAH ALLAOUIdissolved AGA BATIMENTactive AGSdissolved AK BATIdissolved BERNARD MULLERactive BERNARD MULLERdissolved BKS NETTOYAGEdissolved BMLSdissolved CHRISTOPHE RONDEPIERREdissolved CIF ETANCHEactive CRNactive D.P.Bdissolved ECO RENOVATIONdissolved E.D ETANCHEdissolved EFE BATdissolved FASdissolved FGdissolved FORMA PLUSdissolved FRANCE SPRINKLERdissolved I E Bdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
OSMAN DURMUS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-30

medium

Politically exposed person (PEP)

OSMAN DURMUS (officer) matches PEP Osman Durmuş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2024-01-30Jugement d'ouverture de liquidation judiciaire

2025-09-30Jugement de clôture pour insuffisance d'actif