DOSSIERS / ALD BAT
← SearchExport PDF
Company dossier

ALD BAT

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978434207 · 978434207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALD BAT
fr_insee
978434207
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-09
fr_insee
2025-05-15
fr_insee
317 RUE de La Garenne, 92000 Nanterre
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolvedABDOULKARIM KAMISS ZOUROUGANdissolvedADRIAN NAEdissolvedAETIS INGENIERIE CONSEILS ET STRATEGIEactiveALBERT BAHRIMactiveAlexandra Celin MICUactiveAlexandru ConstantinactiveALEX DALIAN HIRTU-SAVUdissolvedALFIPdissolvedAmir NAWAZactiveAmjad Khan HotakactiveANCA COVACIUdissolvedARABELA MARCELactiveARCHANGE CHAUMONTdissolvedARDELEANCA PAUNdissolvedARGENTINA BANICAactiveARGENTINA NECULAIactiveARMANDO CONSTANTINdissolvedASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolvedASSISTANCE OMNIUM MAINTENANCEdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
Vasile ALDEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off