DOSSIERS / BATI NORD 95
← Search
Company dossier

BATI NORD 95

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-512074055 · 512074055 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI NORD 95
fr_insee
512074055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
26 AV DE LA REPUBLIQUE, 26-28, 93170 BAGNOLET
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

805 total

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

20 CONSTRUCTIONSdissolved2ML SECURITEactive2 M SERVICESactive2NCONCEPTIONactive3 ATSactive3V COACHING FRANCEdissolvedABBAS PERE & FILSactiveABC PROTECTIONSactiveA.B.EdissolvedABNGdissolvedA.C.C.activeA.C.D AUTO SERVICESactiveACFdissolvedA.C. FRANCEactiveACMPdissolvedACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolvedACTIF BATdissolvedACTIF-DIAGdissolvedACTIFEdissolvedACTION BATIdissolved

+785 more

People with significant control

1 people
NameRoleFromSource
ORHAN DEMIRCIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif