DOSSIERS / CR BAT
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Company dossier

CR BAT

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789217411 · 789217411 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CR BAT
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789217411
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-14
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2021-09-27
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64 CHE DU PONT DE LA PIERRE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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43.99C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

1 people
NameRoleFromSource
EMMANUEL FERNANDESPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-18

medium

Politically exposed person (PEP)

EMMANUEL FERNANDES (officer) matches PEP Emanuel Fernandes — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL FERNANDES (officer) matches PEP Emmanuel Fernandes — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off