DOSSIERS / PRO-IG-BAT
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Company dossier

PRO-IG-BAT

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799658893 · 799658893 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRO-IG-BAT
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799658893
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dissolved
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Limited liability company (SARL)
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2014-01-14
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5 RUE D ALSACE, 92110 CLICHY
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41.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BCMDirigeant—France registry
GHEORGHE MOISPrésident—France registry
ILIE GHEORGHE MORARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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