DOSSIERS / BAT PRO
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Company dossier

BAT PRO

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492735816 · 492735816 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAT PRO
fr_insee
492735816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-09
fr_insee
2 RUE CHATEAUREDON, 13001 MARSEILLE 1
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2MIRdissolvedABDALLAH BEN AHMED AMMARIdissolvedADA CONSTRUCTIONactiveAG PROdissolvedAKCAYactiveAL GELUANdissolvedALLIANCE BATIMENTactiveAMOR RAHMOUNIdissolvedAMRdissolvedBALBAK PEINTUREdissolvedBALKAN BATactiveBAT 13dissolvedBATI SATdissolvedBELAIDactiveBOB DECORdissolvedBRETactiveBT AMETEactiveCAN REALISATIONactiveCAT BATIMENTactiveC.C.M.COMPAGNONS CONSTRUCTEURS MEDITERRAactive

+64 more

People with significant control

1 people
NameRoleFromSource
MONGI MBARKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO BAT RENOV · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100