KYBE — See who's really behind any company

Company dossier

MULTIBAT

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-797747904 · 797747904 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMULTIBAT

fr_insee

Registration797747904

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-08

fr_insee

Registered address1137 COR ANDRE TARDIEU, 06500 MENTON

fr_insee

Industry43.34Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAPV CONSULTINGactive CARAMAdissolved CIMEDdissolved DOMENICO SILIPIGNIdissolved FABRICE ANSELactive JEREMY SIEGFRIED COSMIN TOLOMEIactive MABLICdissolved [ND]active [ND]active PVLA HOLDINGactive SCI PLIVARD - VIGNOTdissolved SOCIETE CIVILE IMMOBILIERE CIMAGdissolved

People with significant control

1 people

Name	Role	From	Source
JOSE AUGUSTO DA SILVA AVELAES	Président	—	France registry

Risk signals

3 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTIBAT · 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 2014-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

2014-11-13Jugement d'ouverture de liquidation judiciaire

2017-04-04Jugement de clôture pour insuffisance d'actif