DOSSIERS / BAT A.N.R.F
← SearchExport PDF
Company dossier

BAT A.N.R.F

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833067036 · 833067036 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT A.N.R.F
fr_insee
833067036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-02
fr_insee
12 RUE DE PORT-MAHON, 75002 PARIS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBLOCKCHAINS EXPERTSactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactiveEDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANABELA Da Silva ReisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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