DOSSIERS / BATEUIL
← SearchExport PDF
Company dossier

BATEUIL

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523033827 · 523033827 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATEUIL
fr_insee
523033827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-10
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
TIMUR OzdemirPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle