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Company dossier

ACAR BAT

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852559939 · 852559939 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACAR BAT

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Registration852559939

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-07-18

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Dissolved2023-10-19

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Registered address244 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Industry41.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AK BATIMENTdissolved ALFAdissolved ALSATdissolved AVK FACADEdissolved E B INVESTdissolved EDCactive EGBFdissolved EURODISTRIdissolved FRANCE BATIMENTdissolved HM CONSTRUCTIONdissolved LOTUS BATactive MICHEL BRAMIdissolved NAN ROYAL DE L INDEdissolved PMSactive SARL J-NATUREdissolved SARL JUSTINEdissolved SCI FALAISE 95active SKF TELECOMdissolved

People with significant control

3 people

Name	Role	From	Source
DZHEMAL SALIM	Administrateur	—	France registry
PAMARA SUSSOHO	Président	—	France registry
ZAFER SAVAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS BAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2023-10-19Dissolved / struck off