DOSSIERS / BATI SILVA
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Company dossier

BATI SILVA

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438879769 · 438879769 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI SILVA
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438879769
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dissolved
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Limited liability company (SARL)
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2001-08-02
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8 RUE MARGUERITE, 77500 CHELLES
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL SILVAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-09

medium

Politically exposed person (PEP)

JOSE MANUEL SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire