DOSSIERS / EURL LB BAT
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Company dossier

EURL LB BAT

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-521741926 · 521741926 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL LB BAT
fr_insee
521741926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-02
fr_insee
18 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BNETdissolvedA2A HABITATactiveABC TRAVAUX CONSEILSactiveACTIF SECURITEactiveALEXANDRU MARGINEANUdissolvedANDREdissolvedAS PLAQUISTEdissolvedATLANTIC NAVALEdissolvedAUTO LUXE AQUITAINEdissolvedBATIGECOactiveBATI INVESTISSEMENTdissolvedBONNEVIEdissolvedBOURBON EXPRESS 974activeCDISTRIBdissolvedC.E.F. ESPACE CONSEILactiveCLARTE SERVICEactiveCLAUDE BERNARD JEAN LEREBOURGdissolvedCOPIE CONFORMEdissolvedDaniel MoldovanuactiveDEEPS CARactive

+82 more

People with significant control

1 people
NameRoleFromSource
LIONEL BRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif