DOSSIERS / XASBAT
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Company dossier

XASBAT

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-800397200 · 800397200 · 2 sources
RISK SCORE54HIGH RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
XASBAT
fr_insee
800397200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-26
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Companies at this address

55 total

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

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactive

+35 more

Connections

11 links
Shared operator — likely the same administrator
COS CONTRUCTIONShared officer / director · 12 share thisBSDA CONSULTINGShared officer / director · 12 share thisSTEIShared officer / director · 12 share thisA.S.CShared officer / director · 12 share thisS.I.IShared officer / director · 12 share thisHTE PROShared officer / director · 12 share thisM.A BATShared officer / director · 12 share thisSOCIETE MACONNERIE BATIMENTShared officer / director · 12 share thisACPShared officer / director · 12 share thisS.I.EShared officer / director · 12 share thisTBCShared officer / director · 12 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

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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