DOSSIERS / BATI ECO BOIS
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Company dossier

BATI ECO BOIS

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504486424 · 504486424 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
BATI ECO BOIS
fr_insee
504486424
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-04
fr_insee
13 AV CHARLES DE GAULLE, 79400 SAINT-MAIXENT-L'ECOLE
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43.99D
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SODIFAC AUTOShared registered address · 2 share thisSCI DOMAINE SAINT ANDREShared officer / director · 9 share thisSCI HEBERT ET LEONShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 share thisLA CLAIE DES CHAMPSShared officer / director · 9 share thisITHShared officer / director · 9 share thisCAMPING LE CLOS NORMANDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY HEBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-15

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif