DOSSIERS / BATINET
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Company dossier

BATINET

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450315189 · 450315189 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATINET
fr_insee
450315189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION SECURITE PARIS - ACTION DESIGN PARISdissolvedAFRICA TRANSPORTdissolvedA S FdissolvedAZZURO MULTI SERVICESdissolvedCDS BATIMENTdissolvedCMAdissolvedCMEdissolvedCVN CONSTRUCTIONdissolvedDAN CLOISONdissolvedD.NET SERVICESdissolvedD.S.P.M.dissolvedECO DECO PLUSdissolvedEDRTdissolvedELEC 97dissolvedELIF MEUBLESdissolvedETANCHEITE BARDAGE DU LOIRETdissolvedFLORI BATdissolvedFORMATION DES DOUVESdissolvedFROID CHAUD CUISINES PROFESSIONNELLESdissolvedGAVA NETTOYAGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
NASSER SALAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif