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Partnership dossier

BATI INVEST

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-29
KYBE ID: FR-423351196 · 423351196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI INVEST

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Registration423351196

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1999-06-29

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Dissolved2015-07-27

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Registered address1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS

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Industry77.39Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolved ARCHINVESTdissolved BATINVESTdissolved BATINVEST 2007dissolved BAT LOC 2004dissolved BORIFIdissolved COFFRAGE FERRAILLAGE REUNIONdissolved DIFFUSION RADIO INVESTdissolved E.M.B.dissolved ENCART. SAFdissolved ESPACE LATANIERSdissolved FONCIERE CONSTRUCTEUR BOURBONdissolved FONCIERE REUNION COMMERCESdissolved GEOFFROY INVESTdissolved GIE TRANSPRESSdissolved HOLDING CONSTRUCTION BOURBONdissolved I-GESTIONdissolved I-MEDICALdissolved IMMOBAT 03dissolved IMPRIM INVESTdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-07-27Dissolved / struck off