DOSSIERS / DS BAT
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Company dossier

DS BAT

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853062503 · 853062503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DS BAT
fr_insee
853062503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-07
fr_insee
2023-06-08
fr_insee
141 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.G141dissolvedAUX PUCES EUROPEENNES SARLdissolvedEPICERIE DES PUCES EUROPEENNESdissolvedEPICERIE SORTIE PERIFdissolvedFADIZ RESTOdissolvedGOODS TRANSPORTdissolvedGUSTAVE LUNOIRdissolvedLA BOULANGERIE MATHILDEdissolvedLE PERIPH NORDdissolvedMARIE ANNE NGO LIMBOdissolvedMARIE SYLVIE MILANdissolvedMINI MARKETdissolvedMKSMactivePERIPH'NORDdissolvedPIZZA FIVEdissolvedRESTAURANT WALTdissolvedROSA BLANCAdissolvedSARL VERGERS DE CLIGNANCOURTactiveSCI DU 141 AV MICHELETdissolvedSCI MILANdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANDRE RIBEIROAdministrateur—France registry
SEKOU DIAKITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off