DOSSIERS / CG ET BAT
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Company dossier

CG ET BAT

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911646677 · 911646677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CG ET BAT
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911646677
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-22
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2025-01-20
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6 PAS DE CLICHY, 75018 PARIS
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43.33Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASAD AHMAD QAISERPrésident du conseil d'administration—France registry
BALWINDER SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG BAT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off