DOSSIERS / BATILLEC
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BATILLEC

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489489617 · 489489617 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATILLEC
fr_insee
489489617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-10
fr_insee
27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.20A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALAIN BOURABAAactiveALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveH&M DRIVINGdissolvedJIAMdissolvedLYS JADEdissolvedMAROUAN EL HICHOUdissolvedMEHDY MEDJAKLAdissolvedNADINE POUILLEULdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO SA DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire