DOSSIERS / AYSIM BAT
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AYSIM BAT

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830910683 · 830910683 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AYSIM BAT
fr_insee
830910683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-13
fr_insee
2020-12-10
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolvedEGA COFFRAGEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
AHMET TUGANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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