DOSSIERS / BAT CIORBA
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BAT CIORBA

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498763234 · 498763234 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT CIORBA
fr_insee
498763234
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-28
fr_insee
2026-02-25
fr_insee
8 T PL HENRI D'ASTIER, IMMEUBLE COACH, 94220 CHARENTON-LE-PONT
fr_insee
41.20A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.B.A.GdissolvedADS LOCATIONdissolvedAG ENTREPRISES SARLdissolvedAGISSE SECURITEactiveAPHRENA INDUSTRIEdissolvedASBANAdissolvedATIKA BESSADIactiveBALANCES MARQUESdissolvedBATIMENT TECHNIQUE SERVICESdissolvedBQR MANAGEMENTdissolvedCONSEIL ET AUDIT JURIDIQUE ET FISCALdissolvedCOULEURS DU MONDEactiveDESIGN GRAPHICdissolvedDOUME O. PLOMBERIEdissolvedDPSRdissolvedDREAMLANES SARLdissolvedDS IMMOBILIEREdissolvedEQUINOXEdissolvedEQUIP LABdissolvedFM BATIMENTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE CIORBAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off