DOSSIERS / BC BAT
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Company dossier

BC BAT

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804480937 · 804480937 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BC BAT
fr_insee
804480937
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-12
fr_insee
7 RUE TRONCHET, 69006 LYON
fr_insee
43.22B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DCI NISSATdissolvedELISABETH SANSdissolvedHAVANEdissolvedINST.MUSICAL METHODES ACTIVES LYONdissolvedJEANNE QUATTROCIOCCHIdissolvedLAURE BENEDICTE ANNE GONNETactiveLES FERMETURES RHODANIENNESdissolvedLOUIS VINCENTdissolvedLUCIENNE MORANDIdissolvedMAXOSactive[ND]activeNICOLAS AUGUSTE BOGGIOdissolvedPAUL ZOUMBOULISdissolvedSARL LE PAVILLONdissolvedSCI 7 RUE TRONCHETdissolvedSCI DES SAMOURAISactiveSCI IMODUSdissolvedSCI PIERR BECHEdissolvedSIGNATURE FINANCEactiveSIGNATURE PARTICIPATIONSactive

+1 more

People with significant control

2 people
NameRoleFromSource
ELIOTT MAX FELIX SIRLINPrésident—France registry
Lenny Marvin SIGLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer