DOSSIERS / CG BAT
← SearchExport PDF
Company dossier

CG BAT

FRANCE · COMPANY · INCORPORATED 2019-11-02
KYBE ID: FR-878622166 · 878622166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CG BAT
fr_insee
878622166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-02
fr_insee
2023-04-17
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
43.29B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
LUCIEN - RADU BABAIOANAAdministrateur—France registry
GHEORGHE CIONCAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off