DOSSIERS / BATI 9
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Company dossier

BATI 9

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-498672435 · 498672435 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI 9
fr_insee
498672435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedA.G.M. RENOVATIONdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALEXANDRE KHALEDdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAVE BATdissolvedAZ DISTRIBUTIONactiveBAUMANNdissolvedBCTIactiveBETA BATdissolvedBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

1 people
NameRoleFromSource
ISMAIL AKARSUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif