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Company dossier

BATI ' ZENITH

FRANCE · COMPANY · INCORPORATED 2009-03-01
KYBE ID: FR-511216772 · 511216772 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI ' ZENITH

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Registration511216772

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-03-01

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Dissolved2016-12-14

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Registered address9 RUE DE L'AVIATION, 21121 DAROIS

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Industry35.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

10Idissolved AEROFFICEdissolved B.B.F.dissolved BUCK'AIRdissolved CIBLISactive C.L.F. INVESTdissolved DENIS GATTIdissolved D.G.Iactive F2P EXPERTISES ET CONSEILSdissolved FIL@INFOdissolved FONCIERE JBBdissolved FP2G COFIDESTactive F P EXPERTISEdissolved G.L.A.M.dissolved JASON CABOTdissolved J.M.C.Bdissolved KAPINVESTdissolved LA 3D DENTAIREdissolved LES AILES DE DIJON DAROISactive P.E.L.D.Tdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
Bruno GHIRARDI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2016-12-14Dissolved / struck off