DOSSIERS / BATIVIA
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Company dossier

BATIVIA

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490280179 · 490280179 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIVIA
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490280179
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dissolved
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Simplified joint-stock company (SAS)
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2006-05-29
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RUE DENIS PAPIN, ZAC DE LA FONTAINE DES SAINTS, 57300 TREMERY
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41.10A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MORILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Dépôt de l'état des créances