DOSSIERS / BAT TOM
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Company dossier

BAT TOM

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529944241 · 529944241 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT TOM
fr_insee
529944241
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-31
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36 RUE SOEUR AZELIE, 95170 DEUIL-LA-BARRE
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43.34Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMASZ ORLOWSKIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-25

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif