DOSSIERS / B-TAN
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Company dossier

B-TAN

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900330655 · 900330655 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
B-TAN
fr_insee
900330655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-14
fr_insee
ZI DES PALUDS, CENTRE DE VIE AGORA BAT A, 13400 AUBAGNE
fr_insee
49.41A
fr_insee
€2,000
fr_insee

Companies at this address

53 total

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

ACCOMP MANAGEM MEP AMELIOR QUALITEactiveAGENCE COMMERCIALE ET TECHNIQUEactiveALAIN GEAIdissolvedAMPLITUDEactiveA.R.C.S ARCHITECTURE-RENOVATION-CREATIONactiveBAGGYdissolvedCHALEUR CONCEPTactiveCHIPIEdissolvedCHRISTINE PARINELLOdissolvedCK DIFFUSIONdissolvedCONTACT PRODactiveDBDdissolvedDESIGN D'ACIERdissolvedDIDIER BRUNO SYLVAIN BENIGNIactiveELECTRONIC MEDI FRANCEactiveETABLISSEMENT FERNAND GUERRINdissolvedEURL NUTRI-COMactiveEVENT'S CONCEPTdissolvedGENERATION COMPOSITEactiveHOMEGUARD-PROXIMITY S.P.Sdissolved

+33 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GABISLAV"Shared officer / director · 11 share thisSUCCESSShared officer / director · 11 share thisBOSTY-COM SRLShared officer / director · 11 share thisBATIM TRAVAUXShared officer / director · 11 share thisBOMAC TOUR S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "BOSTAN SERGIU"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"Shared officer / director · 11 share thisBOSTANShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SLANAGAB"Shared officer / director · 11 share thisSocietatea Comercială "BOSTAPLUS" S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERGIU BOSTANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire