KYBE — See who's really behind any company

Company dossier

SU.BAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802042390 · 802042390 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSU.BAT CONSTRUCTION

fr_insee

Registration802042390

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-05-26

fr_insee

Registered address139 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER

fr_insee

Industry43.99C

fr_insee

Share capital€3,000

fr_insee

Companies at this address

24 total

2 H.Bdissolved AI TECHdissolved ARMA IMMOdissolved ASI SECURITEdissolved ASIYA BATdissolved HERAULT CONSEILdissolved HIND CONSTRUCTIONdissolved J Wdissolved LA PIEUVRE DU SUDdissolved LES ETANCHEURS DU SUDdissolved L.F.M.dissolved [ND]dissolved [ND]dissolved NOVA BATdissolved PATRICK GUIMBERTEAUdissolved POPOVdissolved PYRAMIDE 3000 SARLactive SARL B E R Tdissolved SARL DEMEURES ARTISANALESdissolved S M Pdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

GAROT BATShared officer / director · 5 share this AVC CONSTRUCTIONShared officer / director · 5 share this 2 H.BShared officer / director · 5 share this GAROT TRADINGShared officer / director · 5 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

Name	Role	From	Source
BERTRAND GAROT	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVC CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-24

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

3 events

2017-11-24Jugement d'ouverture d'une procédure de redressement judiciaire

2018-01-19Jugement de conversion en liquidation judiciaire

2022-03-11Jugement de clôture pour insuffisance d'actif