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Company dossier

ACH BAT

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982546889 · 982546889 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameACH BAT

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Registration982546889

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-15

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Registered address17 AV Caravadossi, 06000 Nice

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTOPHE MICHEL CLAUDE PRADEREactive FZ HOLDINGactive LE CHARLY'Sdissolved SILVIA DAGAdissolved VIRGILE AIME SAMUEL COHENdissolved

People with significant control

1 people

Name	Role	From	Source
Medhi Achour	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

1 events

2024-05-16Jugement d'ouverture de liquidation judiciaire