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Company dossier

BATICOP

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501050413 · 501050413 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameBATICOP

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Registration501050413

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-29

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Registered addressRTE DE VITRY SUR ORNE, 57270 UCKANGE

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADELORdissolved ANDRE MAURICE FLAHAUTdissolved AUGUSTE CARRABETTAactive BIHR UCKANGEdissolved CAFE DE L ORNEdissolved CEPAdissolved DEGRIFFCHAUFFAGE COMdissolved DEGRIFFELEC.COMdissolved DOKAdissolved FLOYEQUIPdissolved GERARD CHARDINdissolved GRANUFOSdissolved HAKIM FRIKdissolved HECKETT MULTISERV ESTactive HECKETT MULTISERV SAdissolved JEAN CLAUDE WOZNYdissolved JEAN FRANCOIS CAROWactive MARIE LOUISE MARTINdissolved MONIQUE KRIEGELdissolved [ND]dissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
LAURENT MOUCHOT	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATICOP MONTAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2016-03-03Jugement de clôture pour insuffisance d'actif