DOSSIERS / BATEREM
← SearchExport PDF
Company dossier

BATEREM

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515062305 · 515062305 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATEREM
fr_insee
515062305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-29
fr_insee
32 AV THIERS, 77000 MELUN
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSORBACdissolvedACTIONS DE CONSEIL ET FORMATIONdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALIAactiveALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedAVEN TRAVAUXdissolvedBAT EVOLUTIONdissolvedBATI 1ERdissolvedBATI CEYLANdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ALAIN MARC VICTOR MASLIAHPrésident—France registry
DRISS MGHIRBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 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
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif