DOSSIERS / BAT ECO
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Company dossier

BAT ECO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828476515 · 828476515 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT ECO
fr_insee
828476515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-21
fr_insee
9 AV DES ERABLES, 95400 VILLIERS-LE-BEL
fr_insee
43.34Z
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveANNA SOUVRE DELSARTEactiveARSHMAN ASLAMdissolvedASCOactiveAUREA RENOVactiveAXE2VIEdissolvedAYSE AKBASactiveBACTIVIAdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactiveBODAM HOLDINGactive

+107 more

People with significant control

1 people
NameRoleFromSource
AMAR TAHIR CHAUDHRY BEGUMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT ECO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif