KYBE — See who's really behind any company

Company dossier

RC BAT

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812015402 · 812015402 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRC BAT

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Registration812015402

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-23

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Dissolved2020-08-17

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Registered address3 RUE DAUBIGNY, 77000 MELUN

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Industry82.99Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNAUD BORDactive A.V.L.active BADIA OULHAJdissolved BELLISSIMO COIFFUREdissolved BENEDICTE SOPHIE DELPHINE COLLINactive CONCEPT COMME 1 KINOISdissolved FLASH SERVICESactive MAFA WORLD MUSICSactive MARIE-VICTORINE MIMOSE LASYactive MEMO COUTUREactive [ND]dissolved NEYS DISTRIBUTIONdissolved NICOLE CAUBISENSdissolved NICOLE DUBURQUEdissolved PHOTO COPY BESTdissolved

People with significant control

2 people

Name	Role	From	Source
HICHAM RAGHI	Président du conseil d'administration	—	France registry
MORADE CHEHBOUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RC BATI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2020-08-17Dissolved / struck off