DOSSIERS / MRC BAT
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Company dossier

MRC BAT

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804616498 · 804616498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MRC BAT
fr_insee
804616498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-16
fr_insee
27 BD DE L'ARIANE, C/O NOVAFFAIRES, 06300 NICE
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactive

+94 more

People with significant control

1 people
NameRoleFromSource
ANOUAR ABDALLAHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 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 2024-05-23

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle