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Company dossier

AMO BAT

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840169817 · 840169817 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMO BAT

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Registration840169817

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-06

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Dissolved2024-11-04

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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Industry43.91A

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Share capital€2,000

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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 ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATI RENOdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
FANNY RAZIYE OZEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2023-06-07Jugement d'ouverture de liquidation judiciaire

2024-11-04Jugement de clôture pour insuffisance d'actif

2024-11-04Dissolved / struck off