DOSSIERS / BT BAT
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Company dossier

BT BAT

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878422500 · 878422500 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BT BAT
fr_insee
878422500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-24
fr_insee
2020-09-21
fr_insee
5 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveACE WORLDactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SAHIN BESLIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off