DOSSIERS / N2A BAT
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Company dossier

N2A BAT

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-888445053 · 888445053 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
N2A BAT
fr_insee
888445053
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-13
fr_insee
2023-09-12
fr_insee
14 PL DES TERRASSES DE L AGORA, 91000 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3AR CONSEILSactiveABC SERVICEdissolvedABNdissolvedABSYSactiveACCES FORMATIONactiveACTIF PLUSdissolvedACTIVE DEMENAGEMENT MONDIALdissolvedACTRANSactiveA & D AGENCEMENT & DECORATIONdissolvedAFFACTURAGE COMPAGNIE GENERALEdissolvedAFRICA CONTINENTAL CARGOdissolvedAGENCE D' EXPERT INFORMATIQUEdissolvedALDILSUdissolvedALFRED PAUMARDdissolvedALLIANCE RENOVdissolvedALPHABETAdissolvedAMANA AUDITdissolvedAMDSdissolvedAMIR BEN MAJEDactiveAMKO - PRESTATIONSdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROROIUAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off