DOSSIERS / BATI CLIM
← SearchExport PDF
Company dossier

BATI CLIM

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514340454 · 514340454 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI CLIM
fr_insee
514340454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-19
fr_insee
2025-01-08
fr_insee
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
FARID AIT OUAZZOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off