DOSSIERS / T.P.BAT ENERGIE
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Company dossier

T.P.BAT ENERGIE

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825009194 · 825009194 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.P.BAT ENERGIE
fr_insee
825009194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-18
fr_insee
2025-12-03
fr_insee
16 RUE DE MORONVAL, 28100 DREUX
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A2M CONSEILdissolvedBERNARD CHARNOMORDICactiveBRESAFIdissolvedCARLOS ANGEL-COREDdissolvedEDITION DE LOGICIELS PROFESSIONNELSdissolvedELB INSPECTION ET CONTROLEactiveELF RESEAU FIBREdissolvedELKMdissolvedH3NdissolvedI D EactiveIDIS DEVELOPPEMENTdissolvedMB AMENAGEMENTdissolved[ND]dissolvedNOVAE CONSTRUCTION ET TRAVAUX PUBLICSdissolvedNSP INTERNATIONALdissolvedOPPORTYA 28activePROPRETE NETTOYAGE ET ENTRETIENdissolvedREALISATION REPRES MACH OUTILS TECHN ...dissolvedRICH AND POORactive

People with significant control

1 people
NameRoleFromSource
AKRAM WASEEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 2022-09-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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