DOSSIERS / ELEC BAT
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Company dossier

ELEC BAT

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912834777 · 912834777 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELEC BAT
fr_insee
912834777
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-25
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15 RUE VOLTAIRE, 93000 BOBIGNY
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43.21A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DE GESTION DE LA MAISON DE SANTE DE BOBIGNY ABREUVOIR (AGMSBA)activeAURORA PETIT BAGNARDdissolvedBRIGITTE BOUAZIZdissolvedCHANTAL NICOLE DUCLOTactiveCHRISTINE GUILLAUMEdissolvedCLAUDE RAGONDETdissolvedHELENEdissolvedIDEAL SERVICE DISTRIBUTIONdissolvedIRENE KERactiveKONATE MAMADOUdissolvedLUCILE ANGOLOactive[ND]active[ND]activePATRICIA MONTAUTactivePRIYAM JEEBUNactiveSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL VOLTAIREdissolvedSOCIETE MATERIEL TRADINGdissolvedYOLANDE LARIVEdissolved

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ BENSIALIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI ELEC 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100