DOSSIERS / BATI EUROPE
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Company dossier

BATI EUROPE

FRANCE · COMPANY · INCORPORATED 2007-12-08
KYBE ID: FR-501167373 · 501167373 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATI EUROPE
fr_insee
501167373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-08
fr_insee
2008-01-10
fr_insee
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedANTONIO DAS NEVESdissolvedASEdissolvedBLESSAN KONATH SHAJUactiveCHEDLI BEN MABROUK BEN ATTIAactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactiveIHABE GABERactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off