DOSSIERS / BATI ECO
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Company dossier

BATI ECO

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530101625 · 530101625 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI ECO
fr_insee
530101625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-04
fr_insee
2017-11-27
fr_insee
17 AV DE L'ATLANTIQUE, 91940 LES ULIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolvedALEXANDRE GONCALVESdissolvedALP SECRETARIATactiveAUTO FAdissolvedAUTO V.RdissolvedA.V.P.dissolvedBATI PLUSactiveBergaud Duparld ITOUAactiveBRANCHEMENT & FIBRE OPTIQUEdissolvedCARRARE COMMUNICATIONdissolvedCGCCONSULTINGdissolvedCLAUDE PIERRE RICHARDSONactiveECO-LAB ENVIRONNEMENTdissolvedE.G.FdissolvedEphra Nowenne Grace MOUTSOUKAactiveEUROPA VISA SERVICESactiveEURO TELECOM FOdissolvedEUSTACHE IRENEE TELLAdissolvedEVERGREEN MULTI SERVICESdissolvedFILS GARDIENNAGE SECURITE PRIVEEactive

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LIHIOUELPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI ECO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-16

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off