KYBE — See who's really behind any company

Company dossier

BAT PHI

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-504127929 · 504127929 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAT PHI

fr_insee

Registration504127929

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-09

fr_insee

Registered address5 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2MYdissolved AHB BATIMENTdissolved A.H.Mactive AMC SECURITYactive AM RENOVactive AM.SAB.BSdissolved ARRAM TELECOMdissolved ARTS ET CULTURES.Ddissolved ARTS ET TECHNIQUES DU BATIMENTdissolved ATP - ABITECdissolved ATTAFdissolved AV PROPETEdissolved BATALUdissolved BATI AVENIRactive BATIMIXdissolved BATI PACKactive BATI-PROdissolved BATI PRO 45dissolved BBXPRESSactive B.D.S. DECOdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-05-14Jugement de clôture pour insuffisance d'actif