DOSSIERS / BARIS BATIMENT
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BARIS BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-498568443 · 498568443 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BARIS BATIMENT
fr_insee
498568443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-30
fr_insee
100 AV DU GENERAL LECLERC, 100-108, 93500 PANTIN
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AA BTP PLUSdissolvedAD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBATIMENT PROdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCETIN MOBILIERdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOPRA BATdissolvedCOS CONSTRUCTION EURLdissolvedCREATION DELPHINEdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ILYAS BINICIPrésident—France registry
KURTULUS ERDOGANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif