DOSSIERS / EALYS BAT
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EALYS BAT

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882670441 · 882670441 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EALYS BAT
fr_insee
882670441
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-27
fr_insee
2022-07-20
fr_insee
19 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

2D MULTI COPIESdissolved3M ITdissolvedABC TRAVAUXdissolvedADA CONSTRUCTIONactiveADM 77activeA.D.R SERVICESdissolvedAESTIVAdissolvedAGENCE 3 VactiveALAIN MISGAULTactiveALBERT MARCEL PHILIPPE TREDLERdissolvedALPHA BATIMENTdissolvedALPHA PATRIMOINEdissolvedAM BATdissolvedA.M.OdissolvedANDRE JEAN CLAUDE HECQUETactiveANNE MARIE BONHOMMEdissolvedAPPLICA CABLING SYSTEME ACS TELECOMMUNIactiveAPRdissolvedARDEA BATIMENTdissolvedARD INTERactive

+188 more

People with significant control

1 people
NameRoleFromSource
DANIELA BabiciPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-12

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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