DOSSIERS / BATI ONE
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Company dossier

BATI ONE

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-514661982 · 514661982 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
BATI ONE
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514661982
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-25
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54 RUE FREDERIC CHOPIN, 45120 CHALETTE-SUR-LOING
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43.99C
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Connections

5 links
Shared operator — likely the same administrator
FRANCOISE CIRIERShared registered address · 3 share thisETIENNE ELIEShared registered address · 3 share thisERDEM CARRELAGEShared officer / director · 4 share thisERD38 NEGOCEShared officer / director · 4 share thisPORTE DES ALPESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ADEM ERDEMPrésident—France registry

Risk signals

3 matched
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 2013-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif