DOSSIERS / EURL H.C. BAT
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EURL H.C. BAT

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-522819044 · 522819044 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL H.C. BAT
fr_insee
522819044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-16
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolvedABA PRESTATIONSactiveAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSOCIATION PC-LANDdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedC.F.D.I.PdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL 3C MGdissolvedEURL ANAN SERVICESactiveEURL R. PERFECTIONdissolvedEURL S.M. 31 BATdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
CUMA YAKISANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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