DOSSIERS / BATIVENTE
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Company dossier

BATIVENTE

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-479679458 · 479679458 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIVENTE
fr_insee
479679458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-30
fr_insee
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_insee
46.69B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABC RENOVATIONactiveABDELKRIM HADJ TAHARactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DAVID LALLEMENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif