KYBE — See who's really behind any company

Company dossier

BM BAT

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839040581 · 839040581 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBM BAT

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Registration839040581

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-19

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Dissolved2023-12-19

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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Industry46.90Z

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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

96 total

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

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
JASBIR SINGH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2023-12-19Dissolved / struck off