KYBE — See who's really behind any company

Company dossier

EFA BAT

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539682765 · 539682765 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEFA BAT

fr_insee

Registration539682765

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-15

fr_insee

Registered address44 RUE RODIER, 75009 PARIS

fr_insee

Industry43.99A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

24 CARAT LIMITEDdissolved 2 KPCVdissolved ABCactive ABPR AGENCYdissolved AC GESTIONdissolved ACUNactive AFactive A.G.A.P.dissolved AHMED SHETAactive A.J.T.active AKactive AKBATactive AKROPOLISactive AKSactive AKSIYONdissolved ALBIN BATIMENTdissolved ALEXIactive ALFA SPKdissolved ALLOMATIQUEdissolved ALPHABATdissolved

+456 more

People with significant control

1 people

Name	Role	From	Source
ALVARO Marairo	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2016-09-02Autre jugement prononçant

2017-02-01Jugement de clôture pour insuffisance d'actif