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Company dossier

MEGA-BAT

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494784606 · 494784606 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMEGA-BAT

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Registration494784606

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-03-08

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Registered address22 RUE GUILLERMIN, 69500 BRON

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Industry43.31Z

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIFA CHIHIdissolved ALPINE RIVIERA MOBILITYactive ASSOCIATION HZCLUBactive CEBRAIL ELIBALdissolved FAHIM SABERdissolved FREEDOMdissolved Hassan El Ouafiactive IC PEINTUREdissolved ILYESS HACHELAFdissolved M'HAMED HACHELAFdissolved MT BATdissolved NADER DJERADactive [ND]active [ND]active [ND]active SCI MEDAdissolved SCI MEDJGALdissolved SMS-IGactive SOREASAI NHEKdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
CENGIZ GUZEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-25

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-09-25Jugement d'ouverture de liquidation judiciaire

2018-07-16Dépôt de l'état des créances

2020-11-25Jugement de clôture pour insuffisance d'actif