DOSSIERS / LEBOBAT
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Company dossier

LEBOBAT

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879781961 · 879781961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
LEBOBAT
fr_insee
879781961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-13
fr_insee
2023-12-05
fr_insee
85 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Companies at this address

117 total

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

AGP CONSEILdissolvedA M CdissolvedARTEMISactiveASN COURTAGEdissolvedASN PROFORMATION FRANCEdissolvedAUTO BESSAH EXPORTdissolvedAUTO VERSEactiveAUX SERVICES DE L'ENTREPRISEdissolvedA.Z RESTO SERVICEdissolvedBAB PRESTIGEdissolvedBA PLAQUEdissolvedBAT BRETONdissolvedBATKINdissolvedBERNARD JEAN LENCZNERdissolvedBG AUTOSdissolvedBLACK LOSSA VISIONdissolvedBLV FILMSdissolvedBR RENOVATIONactiveCAN CHARPENTEdissolvedCARMINdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
EMIL ALEKSIEVPrésident du conseil d'administration—France registry
MICHEL RANDY ROBERT FINDIKIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 31?

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

Insolvency timeline

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