DOSSIERS / BAT-ILIE
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Company dossier

BAT-ILIE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-477942031 · 477942031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BAT-ILIE
fr_insee
477942031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-05
fr_insee
2021-12-09
fr_insee
44 RUE WASHINGTON, 75008 PARIS 8
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BATI SERVICE DEVELOPPEMENTdissolvedBATI SERVICE PROMOTIONdissolvedBREGUET MAISONS INDIVIDUELLESdissolvedBREGUET SAdissolvedBRICOREIMdissolvedCB D-MARKdissolvedCCR EMERGING VALORdissolvedCCR FLEX BAMBOOdissolvedCCR FLEX OAKdissolvedCCR GESTION INTERNATIONALEdissolvedCCR SECURITEdissolvedCCR TRESORERIEdissolvedCENTRALEHactiveCENTRALE MONETAIREdissolvedCENTRALE PREMIEREdissolvedCENTRECOM S.A.SdissolvedCLIC TRADEdissolvedCOBA D-MARKdissolvedCREDIT SUISSE ACTIONS EUROPEactiveCREDIT SUISSE ASSET MANAGEMENT IMMOB.dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ELENE PETREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off