DOSSIERS / BAT CARNEIRO
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Company dossier

BAT CARNEIRO

FRANCE · COMPANY · INCORPORATED 2010-09-04
KYBE ID: FR-527528996 · 527528996 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BAT CARNEIRO
fr_insee
527528996
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-04
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedAMERICAN OVERSTOCKSdissolvedA.P.S.2dissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBRILLANT STUDY CENTERdissolvedB.R.WdissolvedBSAdissolvedCALIPOdissolvedCHJUCUdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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