DOSSIERS / PRO BAT 38
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Company dossier

PRO BAT 38

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808780688 · 808780688 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PRO BAT 38
fr_insee
808780688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-06
fr_insee
52 RUE DE LA LIBERTE, 38600 FONTAINE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELLE PINGEONdissolvedDIEGO DI NAROdissolvedDI NARO DIEGO ET MARIOdissolvedE.M.G. ISEREdissolvedESPACE CLEOPATRE BEAUTE BIEN ETREdissolvedEURL LE CLOS DARUdissolvedFONTAINE IMMOBILIERdissolvedFRANCOISE HENRIETTE BLANCHE PERROTactiveHO'OMAHAactiveJEAN MARIE ABADIEactiveJEAN YVES PERROTactiveKML LOCATION IMMOBILIEREdissolvedLE PAVILLONdissolvedLES ISLESactiveMARIO DI NAROdissolvedMIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolvedMIKY-MIKE EVENTSactiveMOHAMED BEKENNICHEdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
MEHMET PETEKPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT 38 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif