DOSSIERS / BATI REVE 14
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BATI REVE 14

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488499005 · 488499005 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI REVE 14
fr_insee
488499005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-13
fr_insee
55 RUE DES JACOBINS, 14000 CAEN
fr_insee
43.31Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactiveABBADI JIMENEZdissolvedACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBAUGRUPPEdissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFIDESIMactiveFLEURY - RUE SAINT ANDREactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FILIZ CELIKKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif