DOSSIERS / GIRONDE MULTI BAT
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Company dossier

GIRONDE MULTI BAT

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899397517 · 899397517 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
GIRONDE MULTI BAT
fr_insee
899397517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-20
fr_insee
2022-08-29
fr_insee
11 RUE GALIN, 33100 BORDEAUX
fr_insee
43.99C
fr_insee
€300
fr_insee

Companies at this address

427 total

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

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN KOZANAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off