KYBE — See who's really behind any company

Company dossier

ACTION BAT

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910662022 · 910662022 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameACTION BAT

fr_insee

Registration910662022

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-23

fr_insee

Registered address14 B AV DE VERDUN, 94450 LIMEIL-BREVANNES

fr_insee

Industry43.99C

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Employees3

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2Aactive 2 B MAINTENANCEdissolved AMD CONSTRUCTIONdissolved ANDRES IRURETA GOYENAactive ASL TRANSPORTSdissolved BERNARD FRANCOIS ANTHEAUMEdissolved BM LOCATIONdissolved BOURGOGNE FORESTIERdissolved CONCEPT OZENdissolved DNKdissolved EDAdissolved ELITH INVESTdissolved FABRICE LEGUILLOUactive FORESTIER MORVAN 58dissolved FOTISdissolved GMTdissolved GUY FERNAND LE CORNOactive HELDER RUI JERONIMO GONZAGAdissolved ISKA NETTOYAGEdissolved IZZET OZDEMIRdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
ERSIN AYDIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-03-27Jugement d'ouverture de liquidation judiciaire

2025-05-07Jugement de clôture pour insuffisance d'actif