DOSSIERS / ANAECO-BAT
← SearchExport PDF
Company dossier

ANAECO-BAT

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894001056 · 894001056 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANAECO-BAT
fr_insee
894001056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-12
fr_insee
2024-12-02
fr_insee
17 AV DE HAUTE ROCHE, 69310 OULLINS-PIERRE-BENITE
fr_insee
43.99B
fr_insee
10
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHLAME TABBOUBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A3 ECO-BAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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