DOSSIERS / T.C.D.M. BAT
← SearchExport PDF
Company dossier

T.C.D.M. BAT

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914075882 · 914075882 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
T.C.D.M. BAT
fr_insee
914075882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-02
fr_insee
2023-08-28
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Companies at this address

436 total

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

100K MARKETING GROUPdissolved3D SLASHdissolved45 EME AVENUEactive4GATTITUDEactiveA B S ASSURANCESdissolvedACTION PRESSEdissolvedACUMEN PATRIMOINE SARLdissolvedA. DALLOZ-F.G.IdissolvedAEN EXECUTIVE RESEARCHdissolvedAERO CAPITALdissolvedA.F. COACHdissolvedAFRISUD STRATEGIE LOGISTIQUEdissolvedAFROFRIPdissolvedAGENCE DE SECURITE PRIVEEactiveAGENCE GENERALE DE PAPETERIES PAUL PATEdissolvedA.G.ENTREPRISESdissolvedAILLEN GAY AILLEN GAY MELECIOdissolvedAJH3 PARTNERSdissolvedA LA SERRURERIE TRADITIONNELLE RAPIDEdissolvedALMA PERFORMANCEdissolved

+416 more

Connections

10 links
Shared operator — likely the same administrator
LE CLOS SAINT JACQUESShared officer / director · 11 share thisRENOVATION CONCEPT PERE ET FILSShared officer / director · 11 share thisROSSINIShared officer / director · 11 share thisSASU LE PETITShared officer / director · 11 share thisG.H.EShared officer / director · 11 share thisFIT 2001 COMIMPEX SRLShared officer / director · 11 share thisSPEEDYShared officer / director · 11 share thisBONNETShared officer / director · 11 share thisALEYNAShared officer / director · 11 share thisCafé Sieben Verwaltungs GmbH RheineShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD GastalDirecteur général délégué—France registry
ALI KucukPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off