DOSSIERS / AI BAT
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Company dossier

AI BAT

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851829754 · 851829754 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AI BAT
fr_insee
851829754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
58 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.31Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI BAT STAFFdissolvedASSANI ALIdissolvedAurel Ramesh Bamidélé ATCHADEdissolvedAYA RODA KONANactiveBELLET JEAN-FRANCOISactiveCHILTON JOE GEORGESdissolvedCHRISTOPHE JABEURdissolvedCRYSTAL PARTYdissolvedFAYSAL KHAMIS TOORactiveGABRIEL DELORMEdissolvedIDEAL CARdissolvedISABELLE BOURSOUXactiveJACQUES GROBERactiveJEAN JACQUES DEMEYdissolvedJORDAN CAUVINdissolvedLamine DIAKITEactiveLUIS MONTEIRO VAZdissolvedMARS PEINTUREdissolvedMEHR ALI ZARB ALIactiveMUSTAPHA SECKactive

+12 more

People with significant control

1 people
NameRoleFromSource
ADRIAN MIHUTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AI BAT STAFF · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif