DOSSIERS / BATIPRO
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Company dossier

BATIPRO

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-531646636 · 531646636 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIPRO
fr_insee
531646636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
100 AV DE THIONVILLE, 57050 METZ
fr_insee
41.20A
fr_insee
€12,000
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.

AGENCE BUREAUT REGIONALE INTERENTREPRISEdissolvedBUREAU ESFFOdissolvedC C TdissolvedCENTRE EQUIPEMENT DU LOGEMENTdissolvedCOLORIPEINTdissolvedDOSERVICEdissolvedESPACE ET CONSTRUCTIONactiveEURO CHALLENGE MARKETINGdissolvedGHISLAINE ADDAdissolvedHABITAT CONFORT SARLactiveHERBERT HAGERdissolvedHUBERT ENAMA ONANAactiveHUBERT MARIE ANDRE SICARDdissolvedILOG MULTIMEDIAdissolvedIMPRIMERIE CLOVISdissolvedINOVELdissolvedINTERNATIONAL BUSINESS PUBLICITYdissolvedISABELLE UNDREINERdissolvedJEAN MAURICE PONTIERdissolvedJEAN TILLYdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
CITAKPrésident—France registry
STEPHANE MOISEPrésident—France registry
STEPHANE MOISE3Président—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif