DOSSIERS / BAT CONSTRUCTION
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Company dossier

BAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-813962396 · 813962396 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BAT CONSTRUCTION
fr_insee
813962396
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-29
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10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
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43.99C
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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
ALDIS DVORECKISPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.S. CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif