DOSSIERS / BA.ST
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Company dossier

BA.ST

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904591476 · 904591476 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BA.ST
fr_insee
904591476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
2022-05-30
fr_insee
23 RUE DE LA FRATERNITE, 95460 EZANVILLE
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AF BATIMENTdissolvedAF EXPORTdissolvedARIANE SECURITEdissolvedAUTONOMIE SERVICES DIFFUSIONdissolvedAUTO PROPRE 95dissolvedBG ETANCHEactiveBJS INVESTactiveCIEL BLEUdissolvedCONCEPT LUXURY CARSdissolvedCONSEILS AUDITS SECURITE PRIVEEactiveCTB ILE DE FRANCEdissolvedDAMS RENOVATIONdissolvedDECO LUXEdissolvedDENIZ TPdissolvedDIRECT AMBULANCESactiveE.P.P. ENTREPRISE PEINTURE PAPIER PEINTdissolvedGFTEactiveGSA INVESTactiveGUMBUDU BATactiveINFOCONSEILSactive

+35 more

People with significant control

1 people
NameRoleFromSource
TARIQ MEHMOODAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off