DOSSIERS / CEM BAT
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Company dossier

CEM BAT

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824015812 · 824015812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CEM BAT
fr_insee
824015812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
2021-09-08
fr_insee
2155 AV DE BORDEAUX, 33127 SAINT JEAN D'ILLAC
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEL DOBOS TRUICAPrésident—France registry
ERIC MOTELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off