DOSSIERS / AC BAT
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Company dossier

AC BAT

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911401834 · 911401834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AC BAT
fr_insee
911401834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-15
fr_insee
2024-07-16
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolvedARCADYAdissolved

+198 more

People with significant control

2 people
NameRoleFromSource
DENIS DINCER CELIKPrésident—France registry
PIERRE AYDINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off