DOSSIERS / BATI CAMBRA
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Company dossier

BATI CAMBRA

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-420196768 · 420196768 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI CAMBRA
fr_insee
420196768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-04
fr_insee
16 RUE MIRABEAU, 93100 MONTREUIL
fr_insee
43.99C
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3
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALCINDO FERNANDES GOMESPrésident—France registry
DALVA ELODIE ALVES GOMESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire