DOSSIERS / BAT ETANCHE
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Company dossier

BAT ETANCHE

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821834322 · 821834322 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT ETANCHE
fr_insee
821834322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-04
fr_insee
2017-09-11
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

19.3dissolved3 G SERVICEactiveADA CONSTRUCTION SERVICESdissolvedA F DISTRIBUTIONdissolvedALL PACKAGING AND SOLUTIONSactiveALPHA CONSTRUCTIONdissolvedALTINDAGdissolvedAMIRAT DESIGNdissolvedANTHELIOSdissolvedARDdissolvedARS MENSdissolvedASG ANTINEA SECURITE GARDIENNAGEdissolvedA S PLOMBERIEdissolvedASSISTANCE SECURITE INTERVENTION PROTECTIONdissolvedAURORE DEMENAGEMENTSdissolvedB.H.SdissolvedBILLARD PALACEactiveBLUE SEAdissolvedBMS ETANCHEITEdissolvedBOSPHORE CONSTRUCTIONactive

+159 more

People with significant control

1 people
NameRoleFromSource
RAMZI ATIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT - ETANCHEITE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off