KYBE — See who's really behind any company

Company dossier

BATI SUR

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-387663644 · 387663644 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI SUR

fr_insee

Registration387663644

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-06-04

fr_insee

Dissolved2020-07-21

fr_insee

Registered address2 RUE SAINT FURCY, 77400 LAGNY-SUR-MARNE

fr_insee

Industry43.39Z

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AISSN MAKSdissolved ALTER EGOdissolved BATI-FINITIONdissolved CONCEPT HABITAT 77dissolved HP RECYCLAGEactive JEAN YVES CAPGRASdissolved KARINE NATACHA DUBOISactive [ND]active N'SSIAM INVESTISSEMENTdissolved PRMBATdissolved SB & ....active SCI LES TEMPLIERSdissolved SCI N'SSIAdissolved SEVERINE BOISdissolved STOCKS DIFFUSION RUNGISdissolved SUZANNE STUMPFdissolved V.B TRANSPORTdissolved VISUALIdissolved

People with significant control

1 people

Name	Role	From	Source
SABAH BELBOUAB	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-07-21Autre jugement d'ouverture

2017-04-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-07-20Jugement de clôture pour insuffisance d'actif

2020-07-21Dissolved / struck off