DOSSIERS / BATI COMPANY
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Company dossier

BATI COMPANY

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520346784 · 520346784 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
BATI COMPANY
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520346784
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dissolved
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Limited liability company (SARL)
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2010-02-24
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4 T RUE GALVANI, 75017 PARIS
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41.20A
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
LA SOURCEShared officer / director · 8 share thisROSALVYShared officer / director · 8 share thisLA COMPAGNIE DES ASSURANCESShared officer / director · 8 share thisSCI X.X.L.Shared officer / director · 8 share thisCDA DEVELOPPEMENTShared officer / director · 8 share thisBIG YIPSYLONShared officer / director · 8 share thisASSIST ELECShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTOPHE GuerinPrésident—France registry
YONY SITBONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€378,438€-12,827€60,479—
2016€333,419€-13,832€215,370—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif