DOSSIERS / CDI BAT
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Company dossier

CDI BAT

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980474761 · 980474761 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDI BAT
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980474761
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-03
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128 ALL de Montfermeil, 93390 Clichy-sous-Bois
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41.20A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandr TRIPADUSactiveALEX-KALMAN TALPOSdissolvedANdrei ROTARIactiveAndrei Vasile NICHITEANactiveCarmen CROITORUactiveCatalin SIRBUactiveConstantin Adrian BADALEactiveCREFICOdissolvedCRISTIAN-FLORIN MIHALACHE-VOSLOBANdissolvedDANIEL IOAN GROSUdissolvedFlorin BRADUactiveGabriel SAVAactiveGHEORGHE STEFANESCUdissolvedILIE MACOVEIdissolvedIlie MATENCOactiveJEAN CONTONdissolvedLAURENTIU GROSUdissolvedMARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolvedMarin FILIPOVICIactiveMAXIM CUZEACdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Cristian Florin MIHALACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDI BAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100