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Company dossier

BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517628483 · 517628483 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI FRANCE

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Registration517628483

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-21

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Registered address61 BD PONIATOWSKI, 75012 PARIS 12

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADAMS BATactive AJB BATactive AKM INTERNATIONALdissolved A P R Dactive ARC EN CIEL PLUSactive ARIANAactive A.R.I. BATdissolved ASM DECORactive BADR BATdissolved BATILUX 2000active B.E.E.R.M.T.S.dissolved BENATactive BONOBATactive BREGUET MONNET CONSTRUCTIONSdissolved CABBATactive CHAMSdissolved CR BPdissolved CYNDAdissolved DANIEL LANGdissolved DOM PLUSdissolved

+82 more

People with significant control

1 people

Name	Role	From	Source
MAGALI MARYLISE PARIS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-09

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-01-09Jugement de reprise de la procédure de liquidation judiciaire

2014-06-19Dépôt de l'état des créances

2017-11-23Jugement de clôture pour insuffisance d'actif