DOSSIERS / EMC BAT
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Company dossier

EMC BAT

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803802826 · 803802826 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMC BAT
fr_insee
803802826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-29
fr_insee
23 AV DE LA LARDIERE, ZI LA VALAMPE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BRIGITTE D'ANDREAPrésident—France registry
AURELIE D'ANDREAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif