DOSSIERS / BATADELEC
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Company dossier

BATADELEC

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839600517 · 839600517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATADELEC
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839600517
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dissolved
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Limited liability company (SARL)
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2018-05-17
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15 RUE DE PARIS, 93230 ROMAINVILLE
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43.21A
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM KACIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADELEC BAT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100