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Company dossier

CAD BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914620349 · 914620349 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAD BATIMENT
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914620349
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-17
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2024-04-29
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36 RUE PASCAL, 77100 MEAUX
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43.12A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6B RENOV 77activeA COMPETENCESdissolvedAFPECactiveAGORALINKactiveAK MEUBLESactiveALEAC EXPERTISEactiveALITUMdissolvedASSISTANCE ARTISANATdissolvedAUDI CAREdissolvedAZB SERRURERIEactiveBALTHAZARactiveBAT 04dissolvedBATI DECOSOLactiveBATIMENT PRO SERVICEdissolvedBCARE-COACHINGactiveBENTHIN SYSTEMESdissolvedBLSactiveBSDdissolvedBUREAU SERVICE CONSEIL ENTREPRISEdissolvedCAILLE CENTRE D'AFFAIRESactive

+87 more

People with significant control

1 people
NameRoleFromSource
AHMED El SamanodyPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off