DOSSIERS / BAT RENOVE IDF
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BAT RENOVE IDF

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511015901 · 511015901 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAT RENOVE IDF
fr_insee
511015901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
36 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AUXILL CONST ET PLATERIEdissolvedAZIM BATactiveBAKER PIZZ'dissolvedBON PLOMBERIEdissolvedCANALISATIONS TRAVAUX SPECIAUXactiveCASTEL PGactiveCHARMES DE FRANCEactiveCOMMERCE TRAVAUX COORDINATIONactiveCONTRUCT NEUVE ET RENOVAT INDUSTRIELLEdissolvedCOSMOS 2010dissolvedCPC IDFactiveCREAT ACQUI EXPL PARTICI PRESTdissolvedDOCTEUR DU PNEUactiveELEC FTdissolvedENT BATIMENT CHAIBI MONDHERdissolvedGARAGE VERDUNactiveG.A.T.A.H.dissolvedGGE AUTO PASSIONdissolvedHEXAGONEactiveLA GENERALE D ENTREPRISES ET DE TRAVAUXdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MUSLUM SATANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 2018-06-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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