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Company dossier

NEOBAT 35

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887725893 · 887725893 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNEOBAT 35

fr_insee

Registration887725893

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-07-31

fr_insee

Dissolved2024-08-30

fr_insee

Registered address100 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry43.99C

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

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

4 A COMMUNICATIONdissolved A2Mdissolved AB BATIactive ABCARactive A.B. CONSTRUCTIONactive ABMCdissolved ACBdissolved A.C.E CONSEILSdissolved ACMPdissolved ACNdissolved ACTIFactive ACTIF CONSTRUCTIONdissolved ACTIVLANdissolved ACTUA TEXTILESdissolved AD INVESTactive ADMINdissolved ADR MACONNERIEactive ADV ENRactive AES GROUPdissolved AFL ABSTRACTION FIGURATION LETTRIQUEdissolved

+664 more

People with significant control

2 people

Name	Role	From	Source
JOSE FERNANDO PINHEIRO DA SILVEIRA	Président du conseil d'administration	—	France registry
SELAMI SEVIM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off