DOSSIERS / BATIDIF
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Company dossier

BATIDIF

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511182503 · 511182503 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIDIF
fr_insee
511182503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-18
fr_insee
100 AV DU GENERAL LECLERC, 100-108 LOT 207, 93500 PANTIN
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedA.M.AdissolvedAMENAGEMENT ISOLATION TRAVAUXdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATI CENKdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedBATUNIEdissolvedB.B.T.S. 94dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
GAVRIL-IOAN BARJACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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