DOSSIERS / FRANCE PARIS BAT
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FRANCE PARIS BAT

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527860399 · 527860399 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE PARIS BAT
fr_insee
527860399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-22
fr_insee
49 RUE DE PONTHIEU, 49-51 IMMEUBLE D -, 75008 PARIS
fr_insee
71.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedB2BdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDK ENSEIGNEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedECAdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFREDERIC KHAYATdissolvedGS ALUMdissolvedHOLDING VARGAdissolvedI.M.2.EdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AgostiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-14

Risk journey — why 31?

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

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