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Company dossier

CBT BAT

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892489519 · 892489519 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCBT BAT

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Registration892489519

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-12-31

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Registered address148 AV JEAN LOLIVE, 93500 PANTIN

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Industry43.12A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 ETOILESdissolved ANAR BATdissolved ANDY BERNARD-MOULINdissolved BELLACOSO.active CAROLINE DARASdissolved COLLINS DONGMOdissolved FLORENCE MARIE HELENE JACOBactive H.A.Cdissolved HACCOdissolved HUGO JOSE PIERRE LOYONactive Manon Sandrine Isabelle Coulombeactive Mohammed Hossain Sayemactive [ND]active [ND]active [ND]dissolved PIZZA DUOMOdissolved ROBERT BEN DENOUNdissolved SAS CHRISdissolved SCI SAINT PAULdissolved SOFT INFO JHdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
BEHCET HASHIM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIO BAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100