DOSSIERS / BAT IM
← SearchExport PDF
Company dossier

BAT IM

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490449410 · 490449410 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
BAT IM
fr_insee
490449410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-07
fr_insee
284 RUE CLAUDE MARION, 97480 SAINT-JOSEPH
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SUD DISTRIBUTIONShared officer / director · 10 share thisCHEZ ROBERTShared officer / director · 10 share thisTP ROBERTShared officer / director · 10 share thisLOCA-MATShared officer / director · 10 share thisTECHNIQUE SERVICE PLUS CLIM AIRShared officer / director · 10 share thisRUN BOUCHShared officer / director · 10 share thisSCI SIAMShared officer / director · 10 share thisLA HALTE PAYSANNEShared officer / director · 10 share thisAB Europe GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
JOSEPH JEAN ALFRED ROBERTPrésident—France registry
JOSEPH ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

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 Loi de 1985
Jugement de clôture pour insuffisance d'actif