DOSSIERS / ADY BAT
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Company dossier

ADY BAT

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530179464 · 530179464 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADY BAT
fr_insee
530179464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
43.31Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolvedAZ BATIdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
ALIN-FLORIN IANOSPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire