DOSSIERS / ABS BAT
← SearchExport PDF
Company dossier

ABS BAT

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851498428 · 851498428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABS BAT
fr_insee
851498428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
2021-08-19
fr_insee
141 AV JEAN JAURES, 75019 PARIS 19
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolvedDOKANAdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
JAN MohorcPrésident du conseil d'administration—France registry
NIKOLAY EVGENIEV LazarevPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off