DOSSIERS / BJ BAT
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Company dossier

BJ BAT

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-538008590 · 538008590 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BJ BAT
fr_insee
538008590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-25
fr_insee
2012-10-29
fr_insee
52 RUE VERNIER, C/O ALLO SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBOULILA PEINTUREactiveCAMILO TAVARES MONTEIROdissolvedCOTE BTPdissolvedCREO PROJECTactiveDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFMPdissolvedFRANCE TRAVAUX BATIMENTdissolvedGANOVELLI AURELIEN STORES ET FERMETURESdissolvedGEOLOCALISATION MEDICALEactiveGP BATIMENTdissolvedKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PAUL RINAUDOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off