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Company dossier

BAT SPE

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511172967 · 511172967 · 3 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBAT SPE

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Registration511172967

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-17

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Registered address2 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG

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Industry43.22A

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Share capital€6,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BAT-SPEfr_insee · 420662686 · dissolved BAT.SPEfr_insee · 480229285 · dissolved

Companies at this address

4 total

AUDE JEANNE MARIE CHRISTINE BILLONdissolved ORTHOPHONIE & PREVENTION EN ALSACEactive SCHMITT ET FILSdissolved

Connections

3 links

Shared operator — likely the same administrator

SCHMITT ET FILSShared registered address · 4 share this ORTHOPHONIE & PREVENTION EN ALSACEShared registered address · 4 share this AUDE JEANNE MARIE CHRISTINE BILLONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ PHILIPPE BAUER	Directeur	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PHILIPPE BAUER (officer) matches PEP Philippe Bauer — Member of the Grand Council of Neuchâtel, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BAUER (officer) matches PEP Philippe Bauer — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 24?

4 signals

+16

Business fragmentation

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score24/100

Insolvency timeline

1 events

2013-10-14Jugement de clôture pour insuffisance d'actif