DOSSIERS / BATI DOM EURL
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Company dossier

BATI DOM EURL

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498250463 · 498250463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI DOM EURL
fr_insee
498250463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-25
fr_insee
2012-06-26
fr_insee
COCOYER, 97190 LE GOSIER
fr_insee
41.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBASKOU BOKAZactiveBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveBTP LEADERdissolvedCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCE POU ZOT FRUITS ET LEGUMES CENTERdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN JOEL BORDINdissolvedCHRISTIAN SEBASTIEN HOTINactiveCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
STEVE LOLLIAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off