DOSSIERS / SAS K2 BAT
← SearchExport PDF
Company dossier

SAS K2 BAT

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823647078 · 823647078 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAS K2 BAT
fr_insee
823647078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-09
fr_insee
2024-06-25
fr_insee
151 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_insee
46.90Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN AFZALPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

medium

Politically exposed person (PEP)

KHAN AFZAL (officer) matches PEP Afzal Khan — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KHAN AFZAL (officer) matches PEP Afzal Khan — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off