DOSSIERS / BATI RENO SUD EST
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Company dossier

BATI RENO SUD EST

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480564939 · 480564939 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
BATI RENO SUD EST
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480564939
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dissolved
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Limited liability company (SARL)
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2005-01-31
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2013-07-23
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245 AV DES CASTANES, 84210 PERNES-LES-FONTAINES
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43.99C
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
ADN JOBShared officer / director · 4 share thisSCI EMIRShared officer / director · 4 share thisXENAYAShared officer / director · 4 share thisJADEOShared registered address · 8 share thisXENAYAShared registered address · 8 share thisJOHN GENTILShared registered address · 8 share thisPASCALE BALAYShared registered address · 8 share thisLES CASTANESShared registered address · 8 share thisABDELHAK AOUADShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDELILAH BOULMAKOULPrésident—France registry

Risk signals

2 matched
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 2013-01-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif