DOSSIERS / DARSI BAT
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DARSI BAT

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881127047 · 881127047 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DARSI BAT
fr_insee
881127047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-29
fr_insee
2024-12-13
fr_insee
144 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
43.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolved

+239 more

People with significant control

3 people
NameRoleFromSource
BODGAN TERPUPrésident—France registry
YASSINE IBRAHIMAPrésident—France registry
YASSINE OMAR IBRAHIMAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire