DOSSIERS / BATICARO
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Company dossier

BATICARO

FRANCE · COMPANY · INCORPORATED 1986-06-18
KYBE ID: FR-338066541 · 338066541 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATICARO
fr_insee
338066541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-06-18
fr_insee
CENTRE COM BARNEOUD, 13480 CABRIES
fr_insee
46.73B
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A BOTBOLdissolvedALAIN CHARRIERdissolvedALAIN COGNOdissolvedALAIN LOUIS SIMON LANFRANCOdissolvedALAIN SENTENACdissolvedAMATE ET COMPAGNIEdissolvedAMEUBLEMENT PENNAdissolvedANDRE CARMONAactiveANDREE GEVAUDdissolvedANDREE PREVELactiveANDRE VIVESdissolvedANGELA ORTEGAdissolvedANNIE DEVEILLEdissolvedANNIE LANZIdissolvedARIANE SARLactiveAUBERGE LE TEMPOactiveAUTO SALON DU PARTICULIERdissolvedAUTO SERVICE DU PARTICULIERdissolvedBCCI PRESTIFRANCEdissolvedBE BOP N 1active

+156 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AUBENASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif