DOSSIERS / ENERGIE BAT
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Company dossier

ENERGIE BAT

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-897860060 · 897860060 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENERGIE BAT
fr_insee
897860060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-21
fr_insee
23 RUE CLAUDOT, 54000 NANCY
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDILIP JINDAL FRANCEdissolvedDUVAL IMMOBILIERdissolvedEMMA LIVRAISONdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactiveINDIVISION GUILLEMAINactive

+39 more

People with significant control

1 people
NameRoleFromSource
DANIEL FAISSEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-22

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
Dépôt de l'état des créances