DOSSIERS / PROXY-BAT
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Company dossier

PROXY-BAT

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525043345 · 525043345 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
PROXY-BAT
fr_insee
525043345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-23
fr_insee
4000 CHE DU MERLE, 31600 SEYSSES
fr_insee
46.19B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LAMARQUEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROXY-BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif