DOSSIERS / BAT 'IM
← SearchExport PDF
Company dossier

BAT 'IM

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514225630 · 514225630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BAT 'IM
fr_insee
514225630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-13
fr_insee
2024-04-18
fr_insee
7 RUE DE ZAPOROJIE, 90000 BELFORT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAFRICA SHOPdissolvedAK COURTAGE IMMOBILIERdissolvedALLIANCE BATI CONCEPTactiveALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedAYHAN GUNAYdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBATIMENT EUROPEEN SARLdissolvedBG BATI 68active

+127 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MORANDINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off