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Company dossier

BATIV

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503270332 · 503270332 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATIV

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Registration503270332

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-20

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Registered address130 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry41.20B

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Share capital€42,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI PALICIUCdissolved CAFE DE LA POSTEactive DANIEL CRACIUNELactive DENIS ZGHIBARTAdissolved FIODOR ZGHIBARTAactive FRI-KCdissolved INTER BATIdissolved JEANNE COULONactive JOSE AUGUSTE BASTARDOdissolved JOSEF ONDRASECHdissolved MARIE CAZEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OKSANA SLOBODAactive OLEG KOLODYAZHNYYactive OMAR AMILSOUdissolved ONILDA HELENA FERNANDES TAVARESactive

+13 more

People with significant control

1 people

Name	Role	From	Source
IGOR BORDEI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2015-01-28Jugement d'ouverture de liquidation judiciaire

2017-06-07Jugement de clôture pour insuffisance d'actif