DOSSIERS / BATI-BATI
← SearchExport PDF
Company dossier

BATI-BATI

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497792168 · 497792168 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-BATI
fr_insee
497792168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-03
fr_insee
44 CHE DU PASSET, 13016 MARSEILLE
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SECCHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de plan de redressement