DOSSIERS / BAT EXPRESS 95
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Company dossier

BAT EXPRESS 95

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-904140811 · 904140811 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT EXPRESS 95
fr_insee
904140811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-07
fr_insee
2021-11-29
fr_insee
5 RUE FERDINAND DE LESSEPS, 95190 GOUSSAINVILLE
fr_insee
43.22A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off