DOSSIERS / BATI NORD
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Company dossier

BATI NORD

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-518994371 · 518994371 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI NORD
fr_insee
518994371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-04
fr_insee
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactiveDCA SERVICEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
VOLKAN AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

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