DOSSIERS / BATIREFERENCE
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BATIREFERENCE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478764731 · 478764731 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATIREFERENCE
fr_insee
478764731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-05
fr_insee
2005-02-28
fr_insee
16 RUE PARMENTIER, 93240 STAINS
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3BGdissolvedACCES - CIBLEdissolvedANDRIEUdissolvedANLS BATactiveARC EN CIELdissolvedATMactiveAUDIBATdissolvedCE93dissolvedCECILIA MARIE ETOILE BROCHARTdissolvedCELINE ENTREPRISEactiveCENTRE DE FORMATION DE SECURITEdissolvedCINDY SERVICESdissolvedCRGBdissolvedE.G.B PLUSdissolvedEGR.NGOYdissolvedELECTRICITE GENERALE DES BATIMENTSdissolvedELION SERVICESdissolvedENTRETIEN MAINTENANCE SERVICESdissolvedESPACE JOYEUX SERVICESactiveEURO CONSTRUCTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off