DOSSIERS / AP BAT
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Company dossier

AP BAT

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834143729 · 834143729 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AP BAT
fr_insee
834143729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-20
fr_insee
2023-07-03
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedA C FdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedBTCdissolvedCATALPAactiveCENTRE AFFAIRES MELODIEdissolvedC.E.T.I.dissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolvedDL EXPRESSactive

+70 more

People with significant control

1 people
NameRoleFromSource
BILAL EL AMARIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-02

Risk journey — why 31?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif