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Company dossier

BATI MMC

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-520727314 · 520727314 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI MMC

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Registration520727314

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-01

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Registered address20 AV HELENE BOUCHER, 93120 LA COURNEUVE

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Industry74.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DISTRIBUTIONdissolved AGRIMAT TRAVAUX PUBLICactive ALTECdissolved DD PARISdissolved DM CONSTRUCTIONdissolved DMC SERVICESdissolved EAZYBYZ GREEN LCDdissolved ECOBATactive GIKA BATdissolved INFO TECH FRANCEdissolved JBMARKETdissolved KMJactive LES JEUNES CONSTRUCTEURSdissolved LIMT RESEAUXactive LINE ENGINEERINGdissolved MARJANE RTIBIdissolved PUNJAB FOODSdissolved PUNJABI FOODSdissolved SAMA TRAVAUXdissolved SWAMY DISTRIBUTIONdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
DORIN-GHEORGHE MOLDOVAN	Président	—	France registry
MIHAIL COTLAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2025-04-03Jugement d'ouverture de liquidation judiciaire