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Company dossier

HOME-BATI

FRANCE · COMPANY · INCORPORATED 2001-08-21
KYBE ID: FR-438936205 · 438936205 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOME-BATI
fr_insee
438936205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-21
fr_insee
3 RUE DE LA PRADAL, POLE D'ACTIVITES DU MEYROL, 26200 MONTELIMAR
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FURLEOPrésidentFrance registry
PATRICE JEAN GEORGES PESMEPrésidentFrance registry
SEBASTIEN THOMAS RENE LASSAGNEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle