DOSSIERS / MG BATI
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Company dossier

MG BATI

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800242836 · 800242836 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
MG BATI
fr_insee
800242836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolved

+341 more

Connections

13 links
Shared operator — likely the same administrator
L'ENVOL ACADEMIEShared officer / director · 5 share thisSCI C.A.A.Shared officer / director · 5 share thisBATI-Y SARLShared officer / director · 5 share thisISO KAR SARLShared officer / director · 5 share thisPARIS FOODShared officer / director · 10 share thisF 90Shared officer / director · 10 share thisVLLEZRIT UKAJShared officer / director · 10 share thisATAKShared officer / director · 10 share thisD.V.HShared officer / director · 10 share thisSEKAShared officer / director · 10 share thisSARL TMBRShared officer / director · 10 share thisFRANCE TPShared officer / director · 10 share thisOKUTANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDULLAH YAPICIPrésident—France registry
OSMAN VANGELOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-11

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer