DOSSIERS / IDF BAT
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Company dossier

IDF BAT

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838693711 · 838693711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IDF BAT
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838693711
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-27
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2024-07-02
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25 RUE DE PARIS, 92110 CLICHY
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43.91B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL ZIANIAdministrateur—France registry
MOHAMMED SAHLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDF BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off