DOSSIERS / BATIBAT CONSTRUCTION
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BATIBAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529062416 · 529062416 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIBAT CONSTRUCTION
fr_insee
529062416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-16
fr_insee
18 RUE BASFROI, 75011 PARIS
fr_insee
41.20A
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveABDESSATTAR BARHOUMIdissolvedAHTactiveBERNARD YANG-CHUNGdissolvedCINDY FOCK-SI-MUIactiveConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNEE LINDA NAHMANIdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedFREDERIC LAPEYREactiveHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactiveLORENE YVONNE SIMONE LORENE GUILLARDactive

+20 more

People with significant control

1 people
NameRoleFromSource
HUGUES PintoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

8 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif