DOSSIERS / DS BAT
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Company dossier

DS BAT

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893142935 · 893142935 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DS BAT
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893142935
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-20
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2022-06-16
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9 RUE DE MAZAGRAN, 75010 PARIS 10
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONGUL CEVIKPrésident du conseil d'administration—France registry
ZORNITSA PetrovaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire