DOSSIERS / 2024 BAT
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Company dossier

2024 BAT

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834587487 · 834587487 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2024 BAT
fr_insee
834587487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-17
fr_insee
2023-09-25
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedALMEIDA CONSTRUCTIONdissolvedAMD MECAdissolvedBAT +dissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD I MdissolvedD.I.TdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolvedESPACE NIKELdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
EBRIMA JALLOWAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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