DOSSIERS / 3 C BAT
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Company dossier

3 C BAT

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838200673 · 838200673 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 C BAT
fr_insee
838200673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-18
fr_insee
26 LES JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
43.91B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BZH INVESTISSEMENTSdissolvedCATAKITEdissolvedCATHERINE MADELEINE PUJOLdissolvedC B 13dissolvedCHEZ MARGAUXdissolvedENERGY SOLARdissolvedEURL BRANDEVdissolvedEURL MIPSdissolvedFANTASTIC CARAIBESdissolvedFIOR DI LATTEdissolvedGLAMOROUS LINGERIEdissolvedJLMdissolvedJPM PROBAT SXMdissolvedLA PAILLEREdissolvedMACONNERIE EXPRESS SXMdissolvedMARINA ROYALE SUPERMARKETdissolvedMICKAactiveMILERdissolvedMMC SXMdissolved[ND]dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DAMIEN FERNAND DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-20

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif