DOSSIERS / DN BAT
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Company dossier

DN BAT

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983540394 · 983540394 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DN BAT
fr_insee
983540394
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-01-22
fr_insee
2024-11-30
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33 RUE Henri Janin, 94190 Villeneuve-Saint-Georges
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2A TRANSPORTSdissolvedARC EN CIELactiveASSRYdissolvedAXIOS GROUPEactiveAYS.ERdissolvedBALKANactiveBATI DECOactiveBATIMCAactiveBAT SERVICES PRO 94activeBG FORESTIEREactiveCARBODAN CONCEPTactiveCHANTAL SIMONE JEANNE M PERNINdissolvedCOLLINE BTPactiveCONCEPT CONSTRUCTIONactiveCONSEILS, CREATIONS ET GESTIONSdissolvedDAFNE AGENCactiveDCMIEactiveDONCHA DONCHAdissolvedEMCactiveENSARdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
NAJIBALLAH DashtiAdministrateur—France registry
Najiballah DashtiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off