DOSSIERS / BATI SUD
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Company dossier

BATI SUD

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-441809639 · 441809639 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI SUD
fr_insee
441809639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-24
fr_insee
19 RUE TRACHEL, 06000 NICE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIMENTATION CONTINENTALEdissolvedAnis El OuardirhiactiveARSENIC SOLARIS PRODUCTIONactiveASFALLOUdissolvedBERTRAND PETITactiveBOUCHERIE MISTER TACOSdissolvedBOUCHERIE SAMIRdissolvedBOUCHERIE TAZIdissolvedBRAHIM ASFALLOUdissolvedCABO MIXdissolvedCTIM 19 TRACHELactiveELIF SARLactiveFORTUNATA TANGUILIGdissolvedINCLUSION FRATERNITEactiveISMAIL MIAKHILdissolvedJACQUES DANGOISEdissolvedJEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolvedKONCEPTSdissolvedLE BATI PROVENCALdissolvedLE MALOUFdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ALAIN PIERRICK FORTEPrésident—France registry
ERIC GUY MARCEL MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif