KYBE — See who's really behind any company

Company dossier

BATI 2004

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480464064 · 480464064 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI 2004

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Registration480464064

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-01-13

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Dissolved2005-01-31

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Registered address5 RUE DE GRANGE BATELIERE, 75009 PARIS 9

fr_insee

Industry45.3H

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AADAactive A.B.L. BATdissolved AGIRESdissolved AGSactive ALFA +active ALLIANCE PROdissolved ALLO PPactive AMELdissolved AMI BATIMENTactive ANTdissolved ART CONTACTdissolved ATBactive BATA BATIMENTactive BATISOLdissolved BBAactive BEJJANI COactive BHR ASSOCIESactive CCSactive CHAKE BATIMENTdissolved CIKdissolved

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2005-01-31Dissolved / struck off