DOSSIERS / BAT ALU
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Company dossier

BAT ALU

FRANCE · COMPANY · INCORPORATED 1984-02-24
KYBE ID: FR-328476684 · 328476684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT ALU
fr_insee
328476684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-24
fr_insee
2016-02-15
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ZI DE TRAGONE, ZONE INDUSTRIELLE, 20620 BIGUGLIA
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES JOSEPH ANTOINE CANAZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT ALU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off