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Company dossier

KC BAT

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-529638496 · 529638496 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKC BAT

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Registration529638496

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-03

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Registered address116 RUE DE CHARENTON, 75012 PARIS

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

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

3B(BATI-BOIS-BIOCLIMATIQUE)active A1 SARLactive ABDALLAH BEN AMMAR HAMMANIdissolved ABDENOUR OUBELAIDdissolved A.B RENOVdissolved ACI CONFORTdissolved ACTIBATdissolved ACTIONS SERVICESactive ADI-ONEactive A DISCOUNT AUTOSactive ADOLFO ALVES DE FARIAdissolved ADVENTURESactive AFSA ZAOUIactive AGENCE EUROPEENNE DE COMMUNICATIONactive AGENCEMENT CLOISONNEMENT CONSEIL REALISAactive AGORA PARTNERSactive AGRONET SERVICESdissolved AHCENE BENGANAdissolved AIDA GOGUINIANdissolved AKLI OUAZENEdissolved

+365 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2014-01-22Autre jugement d'ouverture

2014-10-07Jugement de clôture pour insuffisance d'actif