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Company dossier

ALU BATI

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821607066 · 821607066 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALU BATI

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Registration821607066

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-19

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Dissolved2018-05-23

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Registered address168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 ROUGEdissolved 3615 FRANCOISEdissolved ABC DEMENAGEMENTdissolved AB DEMENAGEMENT INTERNATIONALactive A.C.S. SOUDUREdissolved ACTIV RENOVATION CONSTRUCTION BTPdissolved ACV AIRdissolved ADA BATdissolved ADAPTIVE LEARNINGdissolved ADMdissolved AHM MODEdissolved AIBATactive AKNdissolved ALFORNOdissolved ALIdissolved ALL ELECdissolved AMA COUTUREdissolved AMGactive A.M.K.active ANYactive

+319 more

People with significant control

1 people

Name	Role	From	Source
DONG YANG	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2018-05-23Dissolved / struck off