DOSSIERS / BATIM91
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Company dossier

BATIM91

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531075976 · 531075976 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIM91
fr_insee
531075976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-18
fr_insee
2024-02-09
fr_insee
25 RUE DE LA DIVISION LECLERC, 91160 CHAMPLAN
fr_insee
41.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION MUNTEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off