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Company dossier

BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503377681 · 503377681 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI SERVICES
fr_insee
503377681
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-31
fr_insee
2 B RUE DE LA PORTE DROUAISE, 28000 CHARTRES
fr_insee
43.99C
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL DUVALPrésident—France registry
PEDRO PEREIRA DA SILVAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-24

medium

Politically exposed person (PEP)

PEDRO PEREIRA DA SILVA (officer) matches PEP Pedro Silva Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PEDRO PEREIRA DA SILVA (officer) matches PEP Pedro Silva Pereira — Minister of the Presidency, Portugal. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif