KYBE — See who's really behind any company

Company dossier

BDM BAT

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-498184233 · 498184233 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBDM BAT

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Registration498184233

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-06

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Dissolved2010-06-23

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Registered address60 ALL DE BELLEVUE, 94170 LE PERREUX-SUR-MARNE

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AHMED EL ALAMIdissolved ALELECTdissolved ANNE CLAIRE MARIE PAULE MULLERdissolved EMCONSEILSactive ION BACIUdissolved L'ATELIER COUTURE D'EKREMdissolved Lucien SERRAFactive MAMADOU SAIDOU SOWdissolved Nicolas Maiaactive PASCAL GILLES HANTZdissolved PAUL FERNAND MICHEL MULLERdissolved RETOUCHE DU BONHEURdissolved SCI BACIUdissolved SOFIA OUASSATactive

People with significant control

1 people

Name	Role	From	Source
FAOUZI BEN DAALI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADM BAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2010-06-23Dissolved / struck off