KYBE — See who's really behind any company

Company dossier

CARO BAT

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539947655 · 539947655 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARO BAT

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Registration539947655

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-15

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Registered address186 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry43.33Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BATI CONSTRUCTIONdissolved B.T. CEMdissolved BTS CONSTRUCTIONdissolved C.B.C.E.dissolved C.L.G SYNERGIE CONCEPTdissolved DJ BATIdissolved KAYAR PEINTUREdissolved KILCI BATIMENTactive LE CONDORCETdissolved LES MENUISIERS DE PARISdissolved M B A BATIMENTdissolved NELL MODEdissolved SARL IMAGE BATdissolved TIDFdissolved

People with significant control

1 people

Name	Role	From	Source
SHAM KUMAR	Président	—	France registry

Risk signals

2 matched

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 2017-02-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-02-09Jugement d'ouverture de liquidation judiciaire

2017-10-27Jugement de clôture pour insuffisance d'actif