DOSSIERS / MEUNIER BAT
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MEUNIER BAT

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791110174 · 791110174 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MEUNIER BAT
fr_insee
791110174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-13
fr_insee
2022-07-28
fr_insee
158 AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3 AB SECURITE PRIVEEdissolved3T TECHNOLOGIE TELECOMMUNICAT TELEPHONIEactiveABDESSAMAD MOUIDdissolvedABEILLES TAXISdissolvedADELE LACdissolvedAEGISactiveAGENCE C ET EactiveAKROBETONdissolvedALLO AUVERGNE TAXIS COURSESdissolvedAMBRINFOactiveANDRE CHASSAINGdissolvedANDRE NICOLASdissolvedANTONIO ARANTESdissolvedARDECOactiveARTISANS TAXIS ASSOCIESdissolvedAUVERGNE DECAPAGE PEINTURE INDUSTRIELLE 63dissolvedAUVERGNE PARKING SAdissolvedBATI SERVICESdissolvedBGLPdissolvedBRUNO DENIZARDdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
MICHEL MEUNIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEUBLES MEUNIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off