DOSSIERS / BATIMAR
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Company dossier

BATIMAR

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-521250266 · 521250266 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BATIMAR
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521250266
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-17
fr_insee
66 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
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41.20A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO HANNAPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMARE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif