DOSSIERS / SARL PRO'G BAT
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Company dossier

SARL PRO'G BAT

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843444183 · 843444183 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
SARL PRO'G BAT
fr_insee
843444183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-26
fr_insee
2021-07-16
fr_insee
10 ALL DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

165 total

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

2 M EXPRESSactive4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGATEactiveAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAMBULANCE DIAMANTactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARBRES & MAISONSdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolved

+145 more

Connections

8 links
Shared operator — likely the same administrator
B.D.X 33Shared officer / director · 9 share thisPLD Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share thisY&D DESIGNShared officer / director · 9 share thisT B IShared officer / director · 9 share thisELISHA FORESTShared officer / director · 9 share thisG.S. Gastronomie und Imbissbedarf GmbHShared officer / director · 9 share thisINTEGRA Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share thisSCI UPGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YANKO YANKOVAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YANKO YANKOV (officer) matches PEP Yanko Yankov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANKO YANKOV (officer) matches PEP Янко Янков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off