DOSSIERS / BATEO
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Company dossier

BATEO

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-493868806 · 493868806 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATEO
fr_insee
493868806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-14
fr_insee
53 AV PASTEUR, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€7,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3Fdissolved53 PASTEURdissolvedAB CONSULTINGdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
LAURENT MAAREKPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer