DOSSIERS / MULTIBATT
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Company dossier

MULTIBATT

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-808909063 · 808909063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MULTIBATT
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808909063
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-20
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22 RUE FRANKLIN, CHEZ CGE SERVICE, 93500 PANTIN
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMUR OZDEMIRPrésident du conseil d'administration—France registry
TOKAI DEMIRCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-23

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif