DOSSIERS / EMIR BAT
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Company dossier

EMIR BAT

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514367150 · 514367150 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EMIR BAT
fr_insee
514367150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-12
fr_insee
RTE NATIONALE 370, 95500 GONESSE
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedAMAR BOUNEKRAFdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCBT BATIMENTdissolvedCONFORTEKactiveC.R.A CONSTRUCTION RHONE ALPOISEdissolvedCREPERIE FANTASIAdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolvedGEO SECURITE PRIVEEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif