DOSSIERS / BAT ECO
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Company dossier

BAT ECO

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789335171 · 789335171 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT ECO
fr_insee
789335171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
15 CHE DU ROUET, 13620 CARRY-LE-ROUET
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC BLANCDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-16

medium

Politically exposed person (PEP)

JEAN MARC BLANC (officer) matches PEP Jean-Marc Blanc — Q66500986. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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