DOSSIERS / BETA BAT
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Company dossier

BETA BAT

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531117307 · 531117307 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BETA BAT
fr_insee
531117307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-18
fr_insee
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedA.G.M. RENOVATIONdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALEXANDRE KHALEDdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAVE BATdissolvedAZ DISTRIBUTIONactiveBATI 9dissolvedBAUMANNdissolvedBCTIactiveBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

1 people
NameRoleFromSource
ADIL HERAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle