KYBE — See who's really behind any company

Company dossier

LA - BAT

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915052914 · 915052914 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLA - BAT

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Registration915052914

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-29

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Registered address4 RUE AIME CESAIRE, 94400 VITRY-SUR-SEINE

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Industry41.20A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ELODIE QUEIROS PIMENTELdissolved EMSactive IHBdissolved INDIVISION MIKOUactive [ND]active SCI AD CANNESdissolved SCI AFB IMMOBILIERdissolved SPC TRAN DINH QUANGdissolved VIET CHUONG NGUYENdissolved

People with significant control

1 people

Name	Role	From	Source
ARTUR LAVRIC	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A BAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100