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Company dossier

BAT & COMPANY

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834068637 · 834068637 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAT & COMPANY

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Registration834068637

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-17

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Dissolved2023-11-08

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Registered address4 RUE COURTOIS, 59000 LILLE

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Industry43.33Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Ddissolved ABC BRICO SERVICESdissolved ALONSOdissolved BATICREAactive BEN & CO CONSULTINGactive CATHERINE LYDIE DEMEYdissolved C.R.B.Sdissolved DAELdissolved DENEUVILLE DECORATIONdissolved ELEGANCE EUROPEdissolved GEORGES BRUYENNEdissolved INTERNATIONAL DECOactive ISABELLE CHAONdissolved IST BATdissolved JEAN GIROUARDdissolved JEAN MARC WATTEAUdissolved LAKIS FOODS GROUPdissolved LEAMYactive LE FOURNIL D ORIENTdissolved LISANDROactive

+18 more

People with significant control

1 people

Name	Role	From	Source
LAHBIB EL HADIYAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT & CO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2023-11-08Dissolved / struck off