DOSSIERS / ET BAT
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Company dossier

ET BAT

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840955934 · 840955934 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ET BAT
fr_insee
840955934
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-11
fr_insee
2022-12-09
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15 RUE J P TIMBAUD, 95100 ARGENTEUIL
fr_insee
43.99C
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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

1 people
NameRoleFromSource
JOSE CARLOS TEIXEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off