DOSSIERS / AS BAT
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Company dossier

AS BAT

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920037793 · 920037793 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS BAT
fr_insee
920037793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
16 RUE Thiers, 78200 Mantes-la-Jolie
fr_insee
43.91A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAVENIR LANGUEDOC HABITATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCLASSE FERMETURESdissolvedCONCEPT D'AVENIRdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMATEXdissolvedMCB CONSTRUCTIONSdissolvedMUR'O BATactive

+13 more

People with significant control

1 people
NameRoleFromSource
ZAFER SAVASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACAR BAT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100