DOSSIERS / PROMA BAT
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Company dossier

PROMA BAT

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878747963 · 878747963 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
PROMA BAT
fr_insee
878747963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-06
fr_insee
2023-02-07
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
NEPTOLShared officer / director · 10 share thisMis Company GmbHShared officer / director · 10 share thisCSEShared officer / director · 10 share thisSARL GAMShared officer / director · 10 share thisSefa Gebäudeservice GmbHShared officer / director · 10 share thisE.S.D. GmbHShared officer / director · 10 share thisSTRADE GmbHShared officer / director · 10 share thisNICOS PNEUSShared officer / director · 10 share thisMSFShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDREY SLAVOVPrésident du conseil d'administration—France registry
HASANHALIL DYONMEZPrésident du conseil d'administration—France registry
MEHMED SALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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