DOSSIERS / BATIKAR
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Company dossier

BATIKAR

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530787100 · 530787100 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIKAR
fr_insee
530787100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-08
fr_insee
28 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A C I AdissolvedADRIAdissolvedADRIEN BARTHELdissolvedALAIN CHRISTIAN ANDRE MARTZdissolvedARSLANdissolvedBATI-E23dissolvedBATIMASdissolvedBERNARD ANDRE MARCHALdissolvedB-LOGICdissolvedBMT SYSTEM SARLdissolvedBUREAUX SERVICES ENTREPRISESdissolvedCOMPAGNIE MOSELLANE DU BATIMENTdissolvedCONSEIL FORMAT DEVELOPPEMENT COMPETENCESdissolvedCORPO ART TATTOOIST 57dissolvedCREA-TEKdissolvedCRIP.CONSTRUCT RENOVAT INGENIE PARTICIPAdissolvedDEMdissolvedDE SERVICEdissolvedDESIGN CONCEPTdissolvedDOMENICO GALLETTAdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
MARIE LOUISE VINGTANSPrésident—France registry
MARIE-LOUISE VINGTANSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif