DOSSIERS / BATI CONCEPT IMMO
← SearchExport PDF
Company dossier

BATI CONCEPT IMMO

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510735012 · 510735012 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI CONCEPT IMMO
fr_insee
510735012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
45 RUE PASTEUR, 59510 HEM
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAULD ROMAPrésident—France registry

Risk signals

2 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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif