KYBE — See who's really behind any company

Company dossier

ABO BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922009451 · 922009451 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABO BATIMENT

fr_insee

Registration922009451

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-12-07

fr_insee

Dissolved2024-08-30

fr_insee

Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

fr_insee

Industry43.31Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active AMINATA DIOPdissolved A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved CHAABAN EL AKRAAdissolved FOUED ZAIANEdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved LE JARDIN DES ENFANTSactive MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]active [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
BASYOUNI ABOU KHEZIMA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MND BATIMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off