DOSSIERS / BATIFRANCE SERVICES MIDI-PYRENEES
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BATIFRANCE SERVICES MIDI-PYRENEES

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508128048 · 508128048 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIFRANCE SERVICES MIDI-PYRENEES
fr_insee
508128048
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 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 DANIEL CARIAPrésident—France registry

Risk signals

4 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 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif