DOSSIERS / BAT&CO
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Company dossier

BAT&CO

FRANCE · COMPANY · INCORPORATED 2015-05-02
KYBE ID: FR-811272012 · 811272012 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAT&CO
fr_insee
811272012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-02
fr_insee
2016-03-09
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolvedBATIRENO BATdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off