DOSSIERS / FONDAMENTAL BAT
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FONDAMENTAL BAT

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-750475246 · 750475246 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
FONDAMENTAL BAT
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750475246
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-30
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131 AV JEAN JAURES, 131-135, 93300 AUBERVILLIERS
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41.20A
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€10,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
KARIM BEN-SAIDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
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 2015-12-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif