DOSSIERS / BAT-SUD
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Company dossier

BAT-SUD

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850356221 · 850356221 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT-SUD
fr_insee
850356221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
2024-12-09
fr_insee
244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MB ASSOCIESdissolvedA2BDdissolvedA FORMATIONdissolvedAG LOCATIONdissolvedALTUS DRONES SERVICESdissolvedANDRE BELTRAMOdissolvedARIA CONSTRUCTIONdissolvedARTEMISEdissolvedART ET MAITRISEdissolvedAS 24 SECURITEdissolvedAS CONSTRUCTIONdissolvedBATI PHOCEENdissolvedBN INTERdissolvedB.N.S BATIMENTdissolvedBOUKHARI JAOUADdissolvedCAMBRONNE GESTIONdissolvedCAPFITEC SUDdissolvedCAR AUTO DISCOUNTdissolvedC.E CONSEILdissolvedCELdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
TUNCAY TASTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off