DOSSIERS / BATIKHAL
← SearchExport PDF
Company dossier

BATIKHAL

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-452678204 · 452678204 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIKHAL
fr_insee
452678204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
46.19B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABP RENOUVEAUactiveA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESdissolvedAKAD PROTECTION PRIVEEdissolvedALERTE PROTECTIONdissolvedALEXYactiveATS NETTOYAGEdissolvedBAT MENdissolvedBC DEVELOPPEMENTdissolvedCAMPONdissolvedCELIA PEINTUREdissolvedCIE EUR DE NEGOCE ET DE RECYCLAGEactiveCULTURES ET DIFFUSIONactiveDARactiveDECURIONdissolvedDNA CONSULTINGactiveETPactiveEUPHRATES RIVERdissolvedEXPERT CAR WASHactiveFAYE MATERIEL MEDICALactiveFRANCE MENUISERIE HABITATIONactive

+59 more

People with significant control

1 people
NameRoleFromSource
MOUNIR ERIC M'SAKNIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

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 2016-09-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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