DOSSIERS / ATTEYA BATIMENT
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Company dossier

ATTEYA BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899785588 · 899785588 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATTEYA BATIMENT
fr_insee
899785588
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-28
fr_insee
2023-12-12
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193 AV HENRI BARBUSSE, 93700 DRANCY
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41.20A
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

1 people
NameRoleFromSource
MAROUANE OUNA BOUCHAMIRAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off