DOSSIERS / A.M BAT
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A.M BAT

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832757272 · 832757272 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M BAT
fr_insee
832757272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-20
fr_insee
24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAFRIKAKO NAHIAactiveAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedANTONIN LOURDELdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedARSVITAdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAUX NACRES DE TETHYSdissolvedAVENIDA BRASILdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
AHMAD OUHADDOUPrésident—France registry
AM BAREK LAHBOUBPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-27

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif