DOSSIERS / DS BAT
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Company dossier

DS BAT

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815359849 · 815359849 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DS BAT
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815359849
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-18
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36 RUE DE LA VICTOIRE, 77330 OZOIR-LA-FERRIERE
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE DOS SANTOSPrésident du conseil d'administration—France registry
JEAN-CLAUDE DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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