DOSSIERS / RUDY' BAT GROUP
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RUDY' BAT GROUP

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511223513 · 511223513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RUDY' BAT GROUP
fr_insee
511223513
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dissolved
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Limited liability company (SARL)
fr_insee
2009-03-24
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27 BD DE L ARIANE, C/O SAS NOVAFFAIRES, 06300 NICE
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC YVES PASCAL MOULINASPrésident—France registry
RODOLFO PRATICOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUDY'BAT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100