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Company dossier

ACTIF BAT

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-793982059 · 793982059 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameACTIF BAT

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Registration793982059

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-02

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Registered address7 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES

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Industry43.21A

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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

13 total

4 Gdissolved G.A.D.O GENERATION AFRO-DESCENDANTE ORGANISEEactive J.L.R.dissolved LAURENT LEROUXdissolved MAGIC VIDEOdissolved MOHAMMAD AKHTARdissolved [ND]dissolved [ND]active SOCIETE MACONNERIE RENOVATIONdissolved WHITEactive YOUCEF MESBAHIdissolved ZAH COIFFUREdissolved

People with significant control

1 people

Name	Role	From	Source
YUSUF SENKAL	Président	—	France registry

Risk signals

3 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIF BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals

+15

Phoenix predecessor

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score41/100

Insolvency timeline

2 events

2015-06-18Jugement d'ouverture de liquidation judiciaire

2017-06-30Jugement de clôture pour insuffisance d'actif