KYBE — See who's really behind any company

Company dossier

RIA BAT

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893568691 · 893568691 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRIA BAT

fr_insee

Registration893568691

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address3 AV DU MARECHAL JUIN, 95500 GONESSE

fr_insee

Industry43.29A

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

2M IMMOactive ABCDESTOCKdissolved ACTIVBATISSEURSdissolved A.H.M NEGOCEdissolved AKIM GROUPEdissolved AMATECHdissolved ANBdissolved ANNEEdissolved ASYA CELactive ATEF FAYEDdissolved ATOUTS STANDSdissolved AWS PRO MAXdissolved A-Z CONSEILSdissolved AZ-CONSEILSdissolved AZ DISTRIBUTIONdissolved BABYLONEdissolved BELDI WORLDactive BH DESTOCKdissolved BK ELECdissolved BMK COMdissolved

+101 more

People with significant control

1 people

Name	Role	From	Source
ILYAS DEMIR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-21

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

1 events

2025-11-21Jugement d'ouverture de liquidation judiciaire