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Company dossier

BAT

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878799592 · 878799592 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAT

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Registration878799592

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-08

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Dissolved2024-08-30

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Registered address30 RUE FONTAINE, 93140 BONDY

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOULAI BAMBAdissolved ABILIO RODRIGUESdissolved AGRI'PRESTdissolved ALEXIS ALEXIS MARCONdissolved ALEXIS MARCONdissolved BATUdissolved CAT INDUSTRIEdissolved CMCdissolved FORMAPIG ACADEMYdissolved HD CONNECTdissolved IM FIBREactive LALS MARKETdissolved MAHOdissolved MATHIEU MOHAMED VIALdissolved MHPB HOLDINGdissolved MICHAEL RODRIGUESdissolved NBG - NDGdissolved NELSON ROSASdissolved PAPE TRANSIT INTERNATIONALdissolved SARL CHANGOactive

+2 more

People with significant control

1 people

Name	Role	From	Source
DOBRI MARINOV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off