DOSSIERS / ALKA BAT
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Company dossier

ALKA BAT

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840494439 · 840494439 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ALKA BAT
fr_insee
840494439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-20
fr_insee
2025-12-16
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedABC RENOVdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedA.M AUTOMOBILESdissolvedAMCdissolvedAMPdissolvedAUTO 76dissolvedAYAZ BATdissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB2OdissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MILENA HRISTOVAPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

medium

Politically exposed person (PEP)

MILENA HRISTOVA (officer) matches PEP Milena Hristova — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILENA HRISTOVA (officer) matches PEP Milena Hristova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off