DOSSIERS / GROUPE ACTIF BAT
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GROUPE ACTIF BAT

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-539934513 · 539934513 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
GROUPE ACTIF BAT
fr_insee
539934513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-10
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E Bactive

+389 more

Connections

9 links
Shared operator — likely the same administrator
TUBESShared officer / director · 10 share thisASSEShared officer / director · 10 share thisBATI DESTINShared officer / director · 10 share thisPAPATYA SRLShared officer / director · 10 share thisIMAGEShared officer / director · 10 share thisTGG Tapas Gastronomiegesellschaft mbHShared officer / director · 10 share thisDENIZShared officer / director · 10 share thisMAI BAT RHONEShared officer / director · 10 share thisCETIN CONSTRUCTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
ABDULLAH CETINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-30

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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