DOSSIERS / BH BAT
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Company dossier

BH BAT

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853747988 · 853747988 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BH BAT
fr_insee
853747988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
2022-09-02
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
43.33Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedACTION PERFORMANCE INNOVATIONdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBAT COMactiveCABINET FRITOT DIAGNOSTICdissolvedCARO.ZANdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedCITY EXPRESSactiveDARCOMdissolvedDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ENGIN YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off