KYBE — See who's really behind any company

Company dossier

BATI GESTION

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-513888131 · 513888131 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBATI GESTION

fr_insee

Registration513888131

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-08-24

fr_insee

Registered address97 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE

fr_insee

Industry74.90A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

19 PROMENADE DE NICEactive Abdoul-Aziz Mohamadou Zarmadissolved ABRANTES INVESTdissolved ACCES RENOVATIONdissolved ALLIANCE EXPERTdissolved ARCA FRANCE SARLdissolved ARNAUD GRASSETdissolved A S Gdissolved ATLAS DISTRIBUTION INDUSTRIELdissolved BATISSEURSdissolved BE HATSLA'HAdissolved Benjamin KOOHEN-CHOUHETdissolved BESSAD BEST SERVICE AND DEVELOPMENTdissolved BEST SECUREactive BEXPERTdissolved BEXPERTISEdissolved BKYdissolved B.O BATactive B.O GARAGEdissolved COBAT IDFdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 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

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2012-12-14Dépôt de l'état des créances

2015-03-24Jugement de clôture pour insuffisance d'actif