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Company dossier

BATU CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500668314 · 500668314 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATU CONSTRUCTIONS

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Registration500668314

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-25

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Registered address14 PL DES TERRASSES DE L AGORA, EVRY, 91000 EVRY-COURCOURONNES

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AC ECHAFAUDAGEdissolved ADM BATdissolved AIGLE VOYAGESdissolved ASIX PRESTIGEdissolved ASTA 77dissolved ASTP PLUSdissolved AUTODROMEdissolved BAT-25dissolved BAT PRO CONFORTdissolved BCK PLACdissolved BELIDdissolved BINKS RECORDSdissolved BT SERVICEdissolved CAR ET TRADINGdissolved CAR SERVICES MANUTENTIONdissolved COMACTIONSdissolved CONTROLE SECURITEdissolved COULEURS DE FRANCEdissolved C R C Vdissolved CSMdissolved

+48 more

People with significant control

1 people

Name	Role	From	Source
LAURENT JACQUES MICHEL CORET	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2020-03-02Jugement d'ouverture d'une procédure de redressement judiciaire

2020-07-27Jugement de conversion en liquidation judiciaire

2022-07-22Jugement de clôture pour insuffisance d'actif