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Company dossier

BATI MONDE

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-482259975 · 482259975 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI MONDE

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Registration482259975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-22

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Registered address124 B AV JOFFRE, 93800 EPINAY SUR SEINE

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Industry41.20B

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Share capital€68,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

225 SERVICESactive AB AGROALIMENTAIREactive AB CENTRALEdissolved ADV CHAUFFAGEdissolved AGROS DISTRIBUTIONdissolved AKJBAdissolved ATOUFORMAdissolved BATI PRO DECORdissolved B.P.M.dissolved C LESCAUWIERdissolved CYNO PRO SECURITEdissolved ENVERGURE TRANSPORTdissolved E.R.C. ENTREPRISE DE BATIMENTdissolved EVOLUTION TPdissolved FAIZA OUCHENactive FTS BARDAGEdissolved GO 2 HELPdissolved GROUPE-INOTECHdissolved GSF CONSEILSactive HEXAGONE INGENIERIEdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
HOUTMAN BOUBAKER KOURAJI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-06-09Jugement d'ouverture de liquidation judiciaire

2017-03-31Jugement de clôture pour insuffisance d'actif