DOSSIERS / A.C.C.E.S BAT'
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A.C.C.E.S BAT'

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789570314 · 789570314 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.C.C.E.S BAT'
fr_insee
789570314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
49 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACORAMdissolvedAGENCE BAULOISE DU GRAND LARGEdissolvedAGENCE DU GRAND LARGEdissolvedAGRI & COactiveALBERT DELVALLEEactiveALL IN AND COdissolvedAL PAC'IMMOactiveAMENAGEMENT RENOVATION HABITAT SARLdissolvedANDIEdissolvedANNE - CECILE CLAUDE ANNE - CECILE GAILLETdissolvedARTHEMAactiveAR VROdissolvedATELIER DE COUTURE DE LESSACdissolvedATLANTIC EDITIONdissolvedAURORE DENISE FENOTdissolvedAUX ONGLES DE LEAdissolvedBEATRICE MORELdissolvedBIEN A PARTactiveBRIGITTE DELVALLEEactiveBRUNO JEAN PIERRE BATTISTINdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DAVID RIVIEREDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif