DOSSIERS / BATIFRANCE SERVICES NORD
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BATIFRANCE SERVICES NORD

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508127891 · 508127891 · 2 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BATIFRANCE SERVICES NORD
fr_insee
508127891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-22
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 BOURGOGNE - FRANCHE-COMTEdissolvedBATIFRANCE SERVICES BRETAGNEdissolvedBATIFRANCE SERVICES ESTdissolvedBATIFRANCE SERVICES ILE-DE-FRANCEdissolvedBATIFRANCE SERVICES LANGUEDOC-ROUSSILLONdissolvedBATIFRANCE SERVICES MIDI-PYRENEESdissolvedBATIFRANCE 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 CARIAPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2008-09-22) — buffer-chain / grant-farm / cartel-field pattern

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 NORMANDIE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-27

Risk journey — why 69?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score69/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances