DOSSIERS / BATI-SUR 67
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BATI-SUR 67

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-502999683 · 502999683 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-SUR 67
fr_insee
502999683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-31
fr_insee
2 RUE HENRI BERGSON, 67200 STRASBOURG
fr_insee
43.34Z
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAS EXPANSIONdissolvedABMdissolvedADMINISTRATIOdissolvedADSL PRODdissolvedAGS SOFT BUSINESS SOLUTIONSdissolvedALSAPARdissolvedARAPI CONSTRUCTIONactiveAREPARdissolvedASIAM IMPEXdissolvedATELIER HAN TUMERTEKINdissolvedBARD ISOdissolvedBAS-RHIN ETANCHEITE.DdissolvedBLEU CLEANdissolvedBTP - FDEdissolvedCELULECdissolvedCENTRE D AFFAIRES ATHENAdissolvedCENTRE FRANCAIS D'INTEGRATION PAR LES LANGUES STRASBOURG : C-FIL STRASBOURGactiveCOMITE RADICALEMENT ANTI CORRIDA EUROPE POUR LA PROTECTION DE L'ENFANCEactiveCOMPUMEDICS FRANCEdissolvedCORENALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HARAKATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances