DOSSIERS / LEO BAT
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Company dossier

LEO BAT

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802581942 · 802581942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEO BAT
fr_insee
802581942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-28
fr_insee
18 RUE GUSTAVE EIFFEL, 91100 CORBEIL-ESSONNES
fr_insee
43.39Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTIV'AUTOCARSactiveAFRITELECdissolvedAGAactiveALLODEMdissolvedALTUdissolvedAPRIME ENERGIEdissolvedASLAN-GARDIENNAGEactiveAUTO DSLdissolvedAVENDIZdissolvedAYLIL CONSEILSdissolvedAZ TPactiveB F SERVICESdissolvedC.C.FactiveCLEAN PLUS NETTOYAGES ET SERVICESdissolvedCLIMATE NEUTRAL ENERGYdissolvedCOMPTOIR COMMERCIAL FRANCE INTERNATIONALactiveCONSTRUCTION MODERNE BATIMENTdissolvedCONSULTING INSIDE USactiveCORBEILdissolvedCOSY AND COactive

+46 more

People with significant control

1 people
NameRoleFromSource
ALI ATMACAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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