DOSSIERS / ARCAN BAT
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Company dossier

ARCAN BAT

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799635172 · 799635172 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCAN BAT
fr_insee
799635172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-13
fr_insee
2016-02-29
fr_insee
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANDEUL NELSON FALCKdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARTCOTECHdissolvedART- FLAMdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATICOM IDFdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBAT OKISdissolvedBR DEVELOPPEMENT ESTactiveBY TCHILOEdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
ARMAND CandanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT'CAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off