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Company dossier

AG BAT

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791135635 · 791135635 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAG BAT

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Registration791135635

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-12

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Dissolved2015-07-27

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Registered address22 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS

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Industry41.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2 M CONSTRUCTIONdissolved AAFdissolved AC RENOVdissolved A.D.Fdissolved ADS BATdissolved A.E.Fdissolved AG.BTdissolved AKDENIZ BTPdissolved AKETANCHEdissolved AKME PARISactive AKTURK CONSTRUCTIONdissolved ALO BATdissolved ALPES CONSTRUCTIONdissolved ALTIN BATdissolved ARBALOCactive ARC TPdissolved BARTOM BATdissolved BATETdissolved BATI ETANCHEdissolved BATI RENOVATIONdissolved

+115 more

People with significant control

1 people

Name	Role	From	Source
CELAL KONYA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-02

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2015-07-27Dissolved / struck off

2015-09-02Jugement d'ouverture de liquidation judiciaire

2019-02-06Jugement de clôture pour insuffisance d'actif