DOSSIERS / EXCEL BAT
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EXCEL BAT

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508512399 · 508512399 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCEL BAT
fr_insee
508512399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-15
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

544 total

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

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

People with significant control

1 people
NameRoleFromSource
NAEEM MAHMOODPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif