DOSSIERS / BATI CONSEIL PARTICIPATION
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BATI CONSEIL PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-434016572 · 434016572 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI CONSEIL PARTICIPATION
fr_insee
434016572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-28
fr_insee
612 RUE DE LA CHAUDE RIVIERE, 59800 LILLE
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

32 ECU-REIMSdissolved4 VENTS 93dissolved7 MADRID - SCHILTIGHEIMactiveA3 BOULINGRIN-REIMSactiveACROPOLE - BEZANNESdissolvedAIX CARNOTdissolvedAMENAGEMENT RUE DE BONDUESdissolvedAMIENS INTERCAMPUS LOT 2D4 2D5dissolvedAMNEVILLE ROMAINSactiveANAIS CHRISTINE ANGELA PERAactiveANNOEULLIN 8 MAI 1945activeARC EN CIELdissolvedARCOLE LAFARGUEdissolvedARRAS TCHECOSLOVAQUIEdissolvedAUBAGNE MESANGESdissolvedAUDUN 72 MARECHAL FOCHactiveBAILLEUL VAN TIEGHEMactiveBATI CONSEIL RESTAURATIONactiveBEAUNE PEUPLIERSactiveBELISSEN FRANCHEVILLEactive

+423 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MONTAUDONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALM PARTICIPATIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100