DOSSIERS / VASYL-BAT
← SearchExport PDF
Company dossier

VASYL-BAT

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790422802 · 790422802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VASYL-BAT
fr_insee
790422802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
2017-11-09
fr_insee
87 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHEVALIERAdministrateur—France registry
VASILE SUCEVANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASYL-BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off