DOSSIERS / ART EN BTP AQUITAINE
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Company dossier

ART EN BTP AQUITAINE

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898881222 · 898881222 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ART EN BTP AQUITAINE
fr_insee
898881222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-30
fr_insee
RUE ROBERT CAUMONT, LES BUREAUX DU LAC IMMEUBLE P, 33300 BORDEAUX
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOOD ANSARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-08

high

Adverse: disqualification

MAHMOOD ANSAR (officer) matches Ansar MAHMOOD — Disqualified director (UK Companies House) (England).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire