DOSSIERS / PER BAT
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Company dossier

PER BAT

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921570636 · 921570636 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PER BAT
fr_insee
921570636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
2024-04-26
fr_insee
45 PL NICOLE NEUBURGER, 93140 BONDY
fr_insee
43.31Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

2C3D MULTISERVICESactiveA.A CONSTRUCTIONdissolvedAAMIRdissolvedAAMIRdissolvedACL PROdissolvedAH BATIMENTdissolvedAHFIR- RAPIDO PIZZAdissolvedAIC RENOVactiveALEXANDER VTCactiveALTEdissolvedAM IMPORT EXPORTdissolvedAMJactiveANMOOL FOODSdissolvedAPPORT ENTREPRISE 75dissolvedATOMactiveAVRAMdissolvedAVRTdissolvedA.V SECURITE INCENDIEdissolvedAyoub MORGHADactiveBAC NEGOCEdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
IOAN PERTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off