DOSSIERS / BATIDECO
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Company dossier

BATIDECO

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-501996417 · 501996417 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIDECO
fr_insee
501996417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-30
fr_insee
29 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALI GESTION IMMOBILIEREactiveALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIPRO CONSTRUCTIONSdissolvedBBMdissolvedBENNYdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCAP RENOVactiveCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolvedCHANTAL ODITAactive

+88 more

People with significant control

1 people
NameRoleFromSource
ABILIO DAS NEVES FERRAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-22

Risk journey — why 24?

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

Insolvency timeline

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