DOSSIERS / MANCIULEA BAT
← SearchExport PDF
Company dossier

MANCIULEA BAT

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505091827 · 505091827 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MANCIULEA BAT
fr_insee
505091827
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-07
fr_insee
127 RUE AMELOT, 75011 PARIS 11
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,623 total

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

0RIANE MEMRAN PREVIEUWdissolved2 G.C.dissolved2ST-BATactive3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive64 EXPRESS INTERNATIONALactiveAAM CONSULTINGdissolvedA A METAUX NORMANDSdissolvedABODJEactiveABOPORT MATTHdissolvedA B RdissolvedACEactiveACELEC ALAIN CLOUTEdissolvedA.C.G.S.activeACHILLE PRODUCTIONSdissolvedA CONSEIL INTERIMactiveACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolvedACTION SHOESactiveADAM MYdissolvedADAPTEL TERTIAIREdissolvedAD CONSULTING OFFICEdissolved

+1,603 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif