DOSSIERS / IDEAL BAT
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Company dossier

IDEAL BAT

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819673666 · 819673666 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEAL BAT
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819673666
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-12
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78 RUE D AUBERVILLIERS, 75019 PARIS 19
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMET TACGUNPrésident du conseil d'administration—France registry
PLAMEN AlekovPrésident du conseil d'administration—France registry
SERPIL TUNEYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEAL 33 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-06

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire