DOSSIERS / BATI 1ER
← SearchExport PDF
Company dossier

BATI 1ER

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509765582 · 509765582 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI 1ER
fr_insee
509765582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
32 AV THIERS, 77000 MELUN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSORBACdissolvedACTIONS DE CONSEIL ET FORMATIONdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALIAactiveALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedAVEN TRAVAUXdissolvedBATEREMdissolvedBAT EVOLUTIONdissolvedBATI CEYLANdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MEHMET ONATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif