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Company dossier

AC BAT

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833021934 · 833021934 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAC BAT

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Registration833021934

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-31

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Dissolved2021-10-07

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Registered address8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2FSAdissolved 2S RENOVdissolved 3Udissolved A.Kactive ALBAYANactive ALP CONSTRUCTIONdissolved ARATA.COMdissolved AUTOS ET SERVICESdissolved AVEAdissolved BATIMENT PROactive BATI MLSdissolved BATI OKdissolved BATI RENAISSANCEactive BATIZSONactive BCX 77active BEN.COMdissolved BSM CONSTRUCTIONdissolved CAFER ATICIdissolved C.E.T.Pactive CHEZ CAFERdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
YAR AHMAD	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2021-10-07Dissolved / struck off