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Company dossier

GF BAT

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832984736 · 832984736 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGF BAT

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Registration832984736

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-31

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Dissolved2019-06-03

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Registered address7 RUE DU DOCTEUR ROUX, 78190 TRAPPES

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZUR AUTOdissolved BATPROMdissolved CBTdissolved CONSTRUCTION RENOVATION HABITATdissolved C.Z TRANSPORTdissolved DM PALETTESdissolved DZTdissolved EKEYdissolved EL FOULdissolved ENTREPRISE FRANCILIENNE DE MACONNERIEdissolved G P M PEINTURE ISOLATION STAFFdissolved IMC CONSTRUCTIONdissolved L.M.Cdissolved MOHAMED MAKHLOUFIdissolved PH CONSTRUCTIONdissolved RMTactive SAUCAactive SOGECdissolved T.R. SOLdissolved

People with significant control

2 people

Name	Role	From	Source
ANTONIO JOSE VALENTE PITA	Administrateur	—	France registry
FATIH GUNDOGDU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-06-03Dissolved / struck off