DOSSIERS / ASSUR BAT
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Company dossier

ASSUR BAT

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802889006 · 802889006 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSUR BAT
fr_insee
802889006
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-13
fr_insee
176 BD DE CHARONNE, 75020 PARIS
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41.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveAUX FROMAGES DE NATIONactiveBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTELLE VALERIE ISABELLE AMIOTactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveCORINNE LEVEQUEdissolvedDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.FdissolvedEXP PROCEDE PASQUETTIdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
FLORICA NicolaePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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