DOSSIERS / CLEAN BAT
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Company dossier

CLEAN BAT

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895299766 · 895299766 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN BAT
fr_insee
895299766
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-17
fr_insee
2021-12-17
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolvedFA SERVICESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MIHAI LOGOSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off