DOSSIERS / ID-ENER BAT
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Company dossier

ID-ENER BAT

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527776645 · 527776645 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ID-ENER BAT
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527776645
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dissolved
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Limited liability company (SARL)
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2010-10-20
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28 RUE DE CHERBOURG, 75015 PARIS
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DAHANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif