DOSSIERS / BAYA RENOV BAT
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Company dossier

BAYA RENOV BAT

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-510033384 · 510033384 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAYA RENOV BAT
fr_insee
510033384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
200 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANA LIPCIUactiveANDRE ALEXIS LAVAUDdissolvedANDRII SHYSHKOactiveANGELO MARINO SEGATOactiveARSONVALdissolvedATELIER DES COMPAGNONSactiveATELIER LOUISactiveAURELIA FLORENCE DIANE LOVREGLIOactiveAZUR HOTTES SERVICESactiveBERNARD ANDRE JEAN MARI FEBVREdissolvedBRIET FUNERAIREdissolvedCATHERINE CUARESMAdissolvedCELESTIN TANSIONactiveCHRISTIANE VAYSSIEREdissolvedCLARK ET MAC MILLAN CONSEILdissolvedCORINNE BADINdissolvedCOTE OUESTdissolvedDEMAIN LA VIEdissolvedDIANA LUHOVAactiveDMYTRO PAVLIUKactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BAYA CHATTIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif