DOSSIERS / R.S. ELECTRICITE BAT
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Company dossier

R.S. ELECTRICITE BAT

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811908250 · 811908250 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
R.S. ELECTRICITE BAT
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811908250
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dissolved
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Limited liability company (SARL)
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2015-06-09
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83 AV DE PARIS, 92320 CHATILLON
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIAD NASSARPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.S. ELECTRICITE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-02

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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