DOSSIERS / PARIS EST BAT
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Company dossier

PARIS EST BAT

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848376562 · 848376562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS EST BAT
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848376562
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-14
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7 RUE JEAN-JACQUES ROUSSEAU, 91350 GRIGNY
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43.99C
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION TRANSPORT EXPRESS FRANCEdissolvedAGEBdissolvedARGOS TECHNOLOGIESactiveASEOactiveCELIK CONSTRUCTIONdissolvedCEN PROPRETEdissolvedCETRANS SOLUTIONSdissolvedCLES-PROGdissolvedCOREC MATERIAUXactiveDR.FIP.ILE DE FRANCEdissolvedEUROPE CAR'SdissolvedE WAY CONSULTINGdissolvedFORATECH BATIMENTactiveGROUPEMENT SERVICES ARTISANAUXdissolvedHASSAUactiveHENRI DUTEILdissolvedHNF NEGOCEactiveINTERNATIONAL COMPAGNIE PACKAGINGactiveITF INTER TRANS FREEdissolvedLEGGIO PROTECTIONactive

+21 more

People with significant control

1 people
NameRoleFromSource
DAVUT BULBULPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS EST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100