KYBE — See who's really behind any company

Company dossier

BAT 3S-PR

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802723874 · 802723874 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAT 3S-PR

fr_insee

Registration802723874

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-06-05

fr_insee

Registered address18 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS

fr_insee

Industry43.99C

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

A C TEXdissolved ADIdissolved AGSdissolved AKARdissolved ALANdissolved ALEXI - GRAINE DE MODEactive ali alievactive ALIGEN93dissolved A.M.Sdissolved AMY CONSULdissolved ANILactive AN LI LAISdissolved AN PROPRETEdissolved A R I SERVICESactive ART BATdissolved ARTHIXdissolved ATELIERS CLAUDE Cdissolved AUBELdissolved AYLAactive BABEL TEXdissolved

+161 more

People with significant control

1 people

Name	Role	From	Source
KAIS SASSI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2019-05-29Jugement d'ouverture de liquidation judiciaire

2020-01-31Jugement de clôture pour insuffisance d'actif