DOSSIERS / SARL BATI RENOV 38
← SearchExport PDF
Company dossier

SARL BATI RENOV 38

FRANCE · COMPANY · INCORPORATED 2009-02-15
KYBE ID: FR-510345820 · 510345820 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BATI RENOV 38
fr_insee
510345820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-15
fr_insee
29 RUE DE LA PISSARDE, 38760 VARCES-ALLIERES-ET-RISSET
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DE ANDRADEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MANUEL DE ANDRADE (officer) matches PEP Manuel Andrade — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif