DOSSIERS / BATI LOGIE
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Company dossier

BATI LOGIE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-511048142 · 511048142 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATI LOGIE
fr_insee
511048142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-08
fr_insee
20 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedALBERT DEMENAGEMENTSdissolvedAPLITUBdissolvedA.S.IactiveAUTONIXactiveBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDANY TRANSPORTS SERVICESdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDHA RENOVATIONdissolvedDOIREAU TRANSPORTS EXPRESSdissolvedDP BUSINESS & CONSULTINGdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif