DOSSIERS / BATI SUR 06
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Company dossier

BATI SUR 06

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-453780405 · 453780405 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI SUR 06
fr_insee
453780405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
11 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMR RAVALdissolvedANNA BATdissolvedAOMAR BELHADIdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBRANISLAV JOVICdissolvedCONSTRUCTION SAMIRdissolvedELBAZ IMPORTactiveENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKAMELIA MOUSSIdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GUNAL AZAKPrésident—France registry
SAMY ERIC BOUJNAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 2019-09-26

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