DOSSIERS / 2MBATI
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Company dossier

2MBATI

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897699088 · 897699088 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2MBATI
fr_insee
897699088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
41.20A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactiveAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedARSALANE BATdissolvedAUGUSTAactiveAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBEAU CRIS BEAU CRIS SHAMBAdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveBSM TRANSPORTSactiveCharlyne Blondine Jeanine DheninactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MEBROUK HAMICHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 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 2024-12-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif