DOSSIERS / REA BAT
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Company dossier

REA BAT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891270761 · 891270761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REA BAT
fr_insee
891270761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-27
fr_insee
2024-08-30
fr_insee
40 ALL HENRI BARBUSSE, CHEZ ALEXIANE SERVICES, 93390 CLICHY-SOUS-BOIS
fr_insee
43.34Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESIT KOSEPrésident—France registry
SAMET ISUFOVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALISE BAT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off