DOSSIERS / HEBBAR BAT SAS
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Company dossier

HEBBAR BAT SAS

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851585588 · 851585588 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
HEBBAR BAT SAS
fr_insee
851585588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
2023-12-05
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.11Z
fr_insee
€2,000
fr_insee

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LEGSSIARPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEBBAR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off