DOSSIERS / EXECO BAT
← SearchExport PDF
Company dossier

EXECO BAT

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793609512 · 793609512 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
EXECO BAT
fr_insee
793609512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-12
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€47,802
fr_insee

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

Connections

11 links
Shared operator — likely the same administrator
VELVARY SF SPORTS CLUB z.s.Shared officer / director · 12 share thisPeace Handels GmbHShared officer / director · 12 share thisB.I.S. Business International Services GmbHShared officer / director · 12 share thisTECH KNOWLEDGE online GmbHShared officer / director · 12 share thisSUBHANIAShared officer / director · 12 share thisOKORAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBAVER SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPMPShared officer / director · 12 share thisM3 SOEURSShared officer / director · 12 share thisKETANCHEShared officer / director · 12 share thisTECH KNOWLEDGE online GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISHTIAQ MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

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 2016-11-17

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif