DOSSIERS / ACD BAT
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Company dossier

ACD BAT

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843558644 · 843558644 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACD BAT
fr_insee
843558644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-02
fr_insee
2024-01-09
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolvedALPHA PEINTURESdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
NOEMIEN BOUCHAUDPrésident du conseil d'administration—France registry
NOEMIEN JULIEN BOUCHAUDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACD BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-15

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off