DOSSIERS / BATIKA
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Company dossier

BATIKA

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519109268 · 519109268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIKA
fr_insee
519109268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
2021-08-16
fr_insee
101 RUE DE TOURCOING, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALESSdissolvedB. CONSEILS & ASSISTANCEdissolvedCABINET ETUDES COORDINATIONactiveCASTEL TOURTOYactiveCASTEL TOURTOY ET CIEdissolvedCIREALdissolvedCITE DE L INITIATIVEactiveCOUTURAUD PROCUREUR DOLHENTdissolvedDISTASdissolvedFANNY PROCUREURdissolvedFONCIERE DE LA VERTUdissolvedIMMO VAMdissolvedINSTANT MEDIAdissolvedJEAN-FRANCOIS BELLdissolvedJULIE COUTURAUDactiveLE CARRE SAINTE ANNEdissolvedLE DIAMANTdissolvedMANdissolvedMARIUSdissolvedMPC IMMOBILIERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SERGIO MIRAGLIAAdministrateur—France registry
HOLDING AMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off