KYBE — See who's really behind any company

Company dossier

SARL IMAGE BAT

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791130842 · 791130842 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSARL IMAGE BAT

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Registration791130842

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-13

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Registered address186 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BATI CONSTRUCTIONdissolved B.T. CEMdissolved BTS CONSTRUCTIONdissolved CARO BATdissolved C.B.C.E.dissolved C.L.G SYNERGIE CONCEPTdissolved DJ BATIdissolved KAYAR PEINTUREdissolved KILCI BATIMENTactive LE CONDORCETdissolved LES MENUISIERS DE PARISdissolved M B A BATIMENTdissolved NELL MODEdissolved TIDFdissolved

People with significant control

1 people

Name	Role	From	Source
AJIT SINGH	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

medium

Politically exposed person (PEP)

AJIT SINGH (officer) matches PEP Ajit Singh — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AJIT SINGH (officer) matches PEP Ajit Singh — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2015-10-21Jugement d'ouverture de liquidation judiciaire

2017-10-27Jugement de clôture pour insuffisance d'actif