DOSSIERS / BATI-FER
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Company dossier

BATI-FER

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523454908 · 523454908 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-FER
fr_insee
523454908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-29
fr_insee
3 PL JEAN MOULIN, 95200 SARCELLES
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
123 CONSTRUCTIONdissolvedARSHAD FIAZdissolvedARTWORK VIDEOCOMdissolvedASSYRIA CONSEILactiveAT PRODUCTIONSactiveCITY BATdissolvedCLARA PRIMEURSactiveCONCEPTION COORDINATION CONSTRUCTIONdissolvedCONSTRUCTION MACONNERIE PARISIENdissolvedCONSTRUCTION SIBELdissolvedCTRE ETUDE REALI TECH POUR INDUS MODERNEdissolvedDAVID TRUZMANdissolvedDINC BATdissolvedDMactiveE-HOLDINGdissolvedE.M DISTRIBUTIONdissolvedEUROPEEN LOGISTIC MASETdissolvedGAMO ETANCHEdissolvedG F CactiveGOREFactive

+22 more

People with significant control

1 people
NameRoleFromSource
ASHA KIBIBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif