DOSSIERS / BATI ENGHIEN
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Company dossier

BATI ENGHIEN

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-480898410 · 480898410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI ENGHIEN
fr_insee
480898410
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-05
fr_insee
2018-06-30
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3 RUE DU MARCHE, 95880 ENGHIEN-LES-BAINS
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BADAOUIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENGHIEN BATI RENOV · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off