DOSSIERS / BATIFRANCE SERVICES BOURGOGNE - FRANCHE-COMTE
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Company dossier

BATIFRANCE SERVICES BOURGOGNE - FRANCHE-COMTE

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508127859 · 508127859 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIFRANCE SERVICES BOURGOGNE - FRANCHE-COMTE
fr_insee
508127859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-19
fr_insee
2017-08-09
fr_insee
101 BD DE SUISSE, 31200 TOULOUSE
fr_insee
78.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCORD WEBdissolvedAVS CONSULTINGdissolvedAVS SERVICESdissolvedAVS SERVICESdissolvedBATIFRANCE SERVICES 44dissolvedBATIFRANCE SERVICES ALSACE-LORRAINEdissolvedBATIFRANCE SERVICES ATLANTICdissolvedBATIFRANCE SERVICES AUVERGNE - LIMOUSINdissolvedBATIFRANCE SERVICES BRETAGNEdissolvedBATIFRANCE SERVICES ESTdissolvedBATIFRANCE SERVICES ILE-DE-FRANCEdissolvedBATIFRANCE SERVICES LANGUEDOC-ROUSSILLONdissolvedBATIFRANCE SERVICES MIDI-PYRENEESdissolvedBATIFRANCE SERVICES NORDdissolvedBATIFRANCE SERVICES NORD - PAS-DE-CALAISdissolvedBATIFRANCE SERVICES NORMANDIEdissolvedBATIFRANCE SERVICES P-A-C-AdissolvedBATIFRANCE SERVICES PAYS-DE-LA-LOIREdissolvedBATIFRANCE SERVICES POITOU-CHARENTESdissolvedBATIFRANCE SERVICES RH NE-ALPESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
YVES CARIAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIFRANCE SERVICES BRETAGNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off