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BAT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535296131 · 535296131 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAT CONSTRUCTIONS
fr_insee
535296131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
2020-09-23
fr_insee
43 B RUE DU PRESBYTERE, 97410 SAINT-PIERRE
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABISANPAdissolvedAERO SERVICES DES MASCAREIGNES. SURETEdissolvedAGENCE ACTIPHARM REUNIONdissolvedARMAND ERIC BARRETdissolvedATPPdissolvedBATIMENT TRAVAUX PUBLIC SYMdissolvedBATITOUTdissolvedBETTINA GISELA RICHTERdissolvedBROD'N SHOPdissolvedCAMILLE WILLY CAMILLE WILLY RIVIEREdissolvedCAP'REGIEdissolvedCASE A DESIGN REUNIONdissolvedCASE CONTAINER ARCHITECTUREdissolvedCHRISTIAN PAYETdissolvedCHRISTOPHE SABATHEdissolvedCJM BTPdissolvedCLUB D'AFFAIRES L'ANGE EMPEREURdissolvedCLUB'SANDWICHdissolvedCOIN DE MIREdissolvedCOMETE O.Idissolved

+98 more

People with significant control

1 people
NameRoleFromSource
THOMAS BARRETPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-18

medium

Politically exposed person (PEP)

THOMAS BARRET (officer) matches PEP Thomas Barret — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off