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Company dossier

OZKAN BAT

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809688658 · 809688658 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOZKAN BAT

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Registration809688658

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-18

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Dissolved2021-03-10

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Registered address184 RUE DE PARIS, 93130 NOISY-LE-SEC

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Industry41.20A

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Share capital€10,500

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Companies at this address

523 total

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

2A CLIMactive 2A.D.BATactive 2DSdissolved 57 ECHAFAUDAGESdissolved 8CLOSactive AAZdissolved A B BATdissolved ABC FORMATIONdissolved AB-FORdissolved ABMactive ABS BATIMENTdissolved ACHdissolved ADA FRANCE RENOVdissolved ADELER ECHAFAUDAGEdissolved AD TOITUREactive AFG BATIactive AGBactive AG EXPERIENCEactive AIRdissolved AKPROdissolved

+503 more

Connections

4 links

Shared operator — likely the same administrator

OZKAN LOCATIONShared officer / director · 5 share this SCI 2 VALLEESShared officer / director · 5 share this ROYAL KEBABShared officer / director · 5 share this OZKANLAR IMPORT EXPORT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ISMAIL REDZHEB	Administrateur	—	France registry
ZEKI OZKAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2021-03-10Dissolved / struck off