DOSSIERS / BM BAT
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Company dossier

BM BAT

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-492893904 · 492893904 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM BAT
fr_insee
492893904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-12
fr_insee
2 T RUE René Cassin, 77000 Melun
fr_insee
43.99A
fr_insee
20
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMNdissolvedAK BATactiveALEX FOODdissolvedA.N.AactiveANATOLE CONCEPTactiveATELIER DE BATIMENT ET CHANTIERactiveATELIER MOTORSactiveAUTO ECOLE AMG M2activeAY BATIMENTactiveBIR CONCEPTdissolvedBUSINESS CENTRALdissolvedCGPdissolvedCGPENERGIEdissolvedCIEL TPdissolvedEDVIN - ARIAactiveELIT SERVICEdissolvedEMG WATERactiveENERGIE PARALLELEactiveETANCHE'OactiveFAVORI CONSTRUCTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
Ioan LATCUAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire