DOSSIERS / SARL M S BAT
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Company dossier

SARL M S BAT

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-532921913 · 532921913 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL M S BAT
fr_insee
532921913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-12
fr_insee
7 RUE DE LA VERSENNE, 90300 VETRIGNE
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLAVIEN MARCHALAdministrateur—France registry
JOSE ALMEIDAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire