DOSSIERS / BAT PRO
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Company dossier

BAT PRO

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535012058 · 535012058 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT PRO
fr_insee
535012058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-03
fr_insee
5 RUE JULIEN MIRA, 93600 AULNAY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCES INVEST GOSKactiveAFRO BEAUTE KS MYMYdissolvedAFRO-STAR-GONOUdissolvedANAdissolvedAUTO EXCELLIUM IMPORTdissolvedAWJ TRANSPORTdissolvedAW TRANSPORTS EXPRESSdissolvedBALTEXdissolvedBASILdissolvedBATI DESBOISdissolvedCAR RENTdissolvedCENTRAL VINTAGE COMPANYdissolvedCHRISTIAN ROCAdissolvedCLIMENTactiveCONCEPT 93dissolvedCONCEPT PARISdissolvedCONSEILS INGENIERIE DE BATIMENTdissolvedCOVAC MARKETdissolvedCVC TECHactiveDARK MONKEYdissolved

+73 more

People with significant control

3 people
NameRoleFromSource
ANTONIO MANUEM RIBEIRO PEREIRAPrésident—France registry
DAVE NANIPrésident—France registry
MIKAEL RIBEIROPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif