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Company dossier

BATI IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530430420 · 530430420 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI IMMO

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Registration530430420

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-17

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Registered address536 AV PAVLOV, 30900 NIMES

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AURELIEN PEREZdissolved HOLDING LA GAZELLEdissolved LES PORTES DE LA VAUNAGEdissolved LOCAMBU 30dissolved MEDICALEdissolved MYRIAM AICHA MIMOUNdissolved [ND]dissolved PFI - PROTECTION DES FUMEES ET DES INCENDIESdissolved PRESTAGRI +dissolved SAMY MOHAMED KEBDANIactive

People with significant control

1 people

Name	Role	From	Source
HAFID KEBDANI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-02-17Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-26Jugement de conversion en liquidation judiciaire

2016-07-05Dépôt de l'état des créances

2016-10-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-05-24Jugement de clôture pour insuffisance d'actif