DOSSIERS / TEAM BAT
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Company dossier

TEAM BAT

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801787409 · 801787409 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEAM BAT
fr_insee
801787409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TEAM BATfr_insee · 488171125 · dissolvedTEAM BATfr_insee · 798851382 · dissolvedTEAM BATfr_insee · 804851285 · dissolvedTEAM BATfr_insee · 922629928 · dissolvedTEAM BATfr_insee · 948438072 · activeTEAM BATfr_insee · 978283869 · dissolvedTEAM BATfr_insee · 978888220 · active

Companies at this address

219 total

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

2 A AZUR SERVICESdissolved2F BATIMENTdissolved3S SISTEMI FRANCEdissolvedABEILLE RENOVATION 06dissolvedACTIV MULTISERVICESdissolvedACTUEL BUREAU EQUIPEMENTdissolvedAED - AZUR ENERGIE DISTRIBUTIONdissolvedAGENCEMENT FINITION INVENTdissolvedA.H.K ETANCHEITEactiveAICHA DERRARdissolvedAJ RENOVATIONactiveALLO MECANIQUEdissolvedALPES BATI DESIGNactiveALTECSUN CONCEPTdissolvedAMENAGEMENT - RENOVATION - BATIMENTdissolvedA.R.P. ALPES RENOVATION PEINTUREdissolvedART PEINTUREdissolvedASK DEVELOPPEMENTdissolvedASTRAL PEINTUREdissolvedATI DEVELOPMENTdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
DAOUAR CHETOUANEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif