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Company dossier

ALLIANCE PRO-BAT

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507585974 · 507585974 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE PRO-BAT

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Registration507585974

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-19

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Registered address18 RUE DU LUNAIN, 75014 PARIS

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Industry41.20A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AWELAdissolved CLAUDE GALLOTactive DEMENAGEMENTS PIERLOUISactive DH LOGI BOISdissolved GEORGES SAGALOVITSCHdissolved HUBERT ROGER BIANCARDIdissolved JACQUES MAILLOTdissolved JEAN FRANCOIS CORBINdissolved KASOANdissolved KWIBOXdissolved LA ROCHAIREdissolved [ND]dissolved [ND]active [ND]active NENUFARdissolved PASCALE MARIE VERONIQUE OGEEdissolved PIERRE DANIEL GIBERGUESactive QUOTIENT INGIENERIEactive SCI APSYREdissolved SOCIETE MK LUNAINdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
DIDIER HUMBERT	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-05

medium

Politically exposed person (PEP)

DIDIER HUMBERT (officer) matches PEP Didier Humbert — Q66500531. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

2 events

2020-02-05Jugement d'ouverture de liquidation judiciaire

2021-10-19Jugement de clôture pour insuffisance d'actif