DOSSIERS / IDO BAT
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Company dossier

IDO BAT

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845098086 · 845098086 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IDO BAT
fr_insee
845098086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-07
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolved

+413 more

People with significant control

2 people
NameRoleFromSource
ALI HABIBULAPrésident du conseil d'administration—France registry
IBRAHIM CACANPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT IMC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-09

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif