DOSSIERS / DAC BAT
← SearchExport PDF
Company dossier

DAC BAT

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500820857 · 500820857 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAC BAT
fr_insee
500820857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-07
fr_insee
6 CRS FORBIN, 13120 GARDANNE
fr_insee
43.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3Adissolved3D PROMOdissolvedA.C.AdissolvedACBactiveAGENCE GARDANNAISE DE PROPRETEactiveALPHA FILM INTERNATIONAL.activeAMENAGEMENT DE JEUX ET JARDINSdissolvedARENAdissolvedART GENERALE DU BATIMENTdissolvedBATI-EXPERTdissolvedBJMdissolvedB.N.F FINANCEactiveBRAGA PLAQUE-ISOLATIONdissolvedCHRONO FRETactiveCOLOR STAMPdissolvedCOREC FRANCEactiveCYAMNdissolvedDECENTRUSTdissolvedDEMIRdissolvedDOMINIQUE NOEL ERIC LANTERIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ALESSIO CUMIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-28

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif