DOSSIERS / DR BAT IDF
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Company dossier

DR BAT IDF

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908005382 · 908005382 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DR BAT IDF
fr_insee
908005382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-08
fr_insee
2024-12-16
fr_insee
1 ALL DE LONDRES, 91140 VILLEJUST
fr_insee
43.99C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACADEMIE DES ENTREPRENEURS EN RESEAUdissolvedANTONY TRAITEURactiveAUFIDOMdissolvedAUFI IMMOdissolvedAUFIPORTAGEdissolvedAUFI RHdissolvedAXCIO LISdissolvedBLUEMEGA DOCUMENT & PRINT SERVICESactiveBLUEMEGA GROUPdissolvedCARE SERVICESactiveCOLE & MASON FRANCEdissolvedCOTRADEXdissolvedCOURTABOEUF COUVERTUREdissolvedCRD 56 - MOBILITIES TOOLSdissolvedDETER SYSTEMdissolvedENTREPRISE AC RENOV'dissolvedFAIRSIGNdissolvedFIDELIISdissolvedFIESTA CONCEPTdissolvedFINANCIERE FCB CONSULTINGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-PATRICK DINIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off