DOSSIERS / CARLOS BAT ISOLATION
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Company dossier

CARLOS BAT ISOLATION

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538803768 · 538803768 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARLOS BAT ISOLATION
fr_insee
538803768
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-27
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2016-03-30
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293 BD SAINT DENIS, 293-295, 92400 COURBEVOIE
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

12-14 BEFFROYdissolvedABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALLIAGOdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAPARDIS2457dissolvedAR CONSEILdissolvedARWAdissolvedAS CARSactiveBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SAYEDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-24

Risk journey — why 40?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif