DOSSIERS / INTERBAT FRANCE
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Company dossier

INTERBAT FRANCE

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794685222 · 794685222 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERBAT FRANCE
fr_insee
794685222
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-08-06
fr_insee
51 AV DE LA LIBERATION, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
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€42,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2SB CONSULTANTSdissolvedBAPTISTE RENAUD DAUTELactiveBAT REXdissolvedB.O.C ASSURANCES ET PATRIMOINEdissolvedCAP SOLUTIONSdissolvedCHANTAL ASSAYAGactiveCHARLES FERNAND HEUNEUSEdissolvedCHRISTIAN CHAUVELactiveE S RdissolvedETS POIREEdissolvedFRANCK BERNARD CLAUD ROUSSEAUdissolvedGEST INFOdissolvedGREGORI JOCELYN BOUVARTactiveJEROME BECQdissolvedJML MERCHANDISING & CONCEPTdissolvedMALIKA FERDOUS BELMIMOUNdissolvedMARKEDISdissolvedMBL CONSULTINGactive[ND]dissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
BESSIKOUA STEPHANE FLORENT GRANT-YOBOUPrésident—France registry
PATRICK SEBATIGITAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERBAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100