DOSSIERS / NEW UNION BAT
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Company dossier

NEW UNION BAT

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428930077 · 428930077 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
NEW UNION BAT
fr_insee
428930077
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-18
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597 AV DE LA GIRONDE, 59640 DUNKERQUE
fr_insee
43.21A
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€100,000
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Connections

16 links
Shared operator — likely the same administrator
D2SShared officer / director · 10 share thisSOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 10 share this2 S MANAGEMENT & INGENIERIEShared officer / director · 10 share thisACCOMPAGNEMENT - SOLUTIONS - BATIMENTShared officer / director · 10 share thisVMSShared officer / director · 10 share thisC2I-INNOVATIONShared officer / director · 10 share thisFONCIERE GASPARD MALOShared officer / director · 10 share thisM.I.FShared officer / director · 10 share thisC2I IMMOBILIERShared officer / director · 10 share thisAuto Schell UG (haftungsbeschränkt)Shared officer / director · 11 share thisMIF EVENTSShared officer / director · 11 share thisUnion Investment Privatfonds GmbHShared officer / director · 11 share thisSchell GmbHShared officer / director · 11 share thisSAS S M INVESTShared officer / director · 11 share thisAEI LITTORALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-428930077/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN JACQUES SCHELLPrésident—France registry
STEPHANE SCHELLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire