DOSSIERS / C.R.T. BAT
← SearchExport PDF
Company dossier

C.R.T. BAT

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804701969 · 804701969 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
C.R.T. BAT
fr_insee
804701969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
26 RUE DU FLAMANT ROSE, 31240 L'UNION
fr_insee
43.99C
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

2 people
NameRoleFromSource
C.R.T. BATPrésidentFrance registry
TUNCAY KAYAPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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