DOSSIERS / XL BAT
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Company dossier

XL BAT

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813604394 · 813604394 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
XL BAT
fr_insee
813604394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-18
fr_insee
2021-11-15
fr_insee
14 RUE PIERRE ET MARIE CURIE, 59139 WATTIGNIES
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

XL BATfr_insee · 814599304 · dissolved

Connections

7 links
Shared operator — likely the same administrator
F.H. IMMOBILIERShared officer / director · 8 share thisF.A. IMMOShared officer / director · 8 share thisJIN'SShared officer / director · 8 share thisXPERIA CONSTRUCT S.R.L.Shared officer / director · 8 share thisINSTANT GOURMETShared officer / director · 8 share thisXL BAT NORDShared officer / director · 8 share thisSMPF SARLShared officer / director · 8 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

1 people
NameRoleFromSource
YACINE FAIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XL BAT NORD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-06

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off