DOSSIERS / MDB BAT
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Company dossier

MDB BAT

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445233414 · 445233414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MDB BAT
fr_insee
445233414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-13
fr_insee
2020-03-02
fr_insee
44 AV MADELEINE, 95320 SAINT-LEU-LA-FORET
fr_insee
41.10D
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MDB BATfr_insee · 950747014 · dissolved

Connections

7 links
Shared operator — likely the same administrator
DENIS FLONShared registered address · 4 share thisSCI ALENShared registered address · 4 share thisSCI POLKAShared registered address · 4 share thisSCI PIERRE ET CONSEIL - PECShared officer / director · 5 share thisSCI GITE PIERRE SEMINAIREShared officer / director · 5 share thisSCI DGM 2002Shared officer / director · 5 share thisMUILTI CONSEIL GESTIONShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
DENIS FLONAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off