DOSSIERS / BATIR ETHIC
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Company dossier

BATIR ETHIC

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-513254383 · 513254383 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIR ETHIC
fr_insee
513254383
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-12
fr_insee
48 RUE GRENETA, 75002 PARIS
fr_insee
41.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNETES JUKNEVICIUTEactiveAKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolvedALEXANDRE LEBRUNactiveANNE DE CLOSMADEUCactiveANTONY FRANCISCO MICHEL FURIOdissolvedA.S COIFFUREdissolvedATELIER VERT DE TERREactiveAZZURA CONSEILactiveCESAR 05dissolvedCHARLES DESJARDINSdissolvedDAY-TAG PRODUCTIONSactiveFABIEN SAADAdissolvedFLORENCE FERONdissolvedFREDERIC CHARLES TOUSCHEactiveFREDERIQUE FLORENCE DANIELE BRALYdissolvedFUSAKAZU ASANOdissolvedGARY MARIMOUTOUdissolvedGREEN-SOURCE ITactiveGRENETA FILMSdissolvedHELENE SOPHIE ROZENN PRIGENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
YVES RoyPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

medium

Politically exposed person (PEP)

YVES Roy (officer) matches PEP Yves Roy — Q66500814. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif