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Company dossier

BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488844291 · 488844291 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI FRANCE
fr_insee
488844291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-02
fr_insee
21 BD DE LA MUETTE, 21/23, 95140 GARGES-LES-GONESSE
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

1 people
NameRoleFromSource
SHAHID MOHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Insolvency proceedings

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

high

Adverse: disqualification

SHAHID MOHAMMAD (officer) matches Mohammed SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 20?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif