DOSSIERS / AN BUILDING
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Company dossier

AN BUILDING

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981621022 · 981621022 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AN BUILDING
fr_insee
981621022
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-20
fr_insee
13 RUE Berthelot, 59000 Lille
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

400-700 FILMSactiveA2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULEdissolvedALAIN SOULE IMPORT EXPORTactiveALTER AVENIRdissolvedARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolvedCITY MOTORSdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
ABDELLAH NADIPrésident—France registry
Staiffi NINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-22

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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