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Company dossier

BATGREEN

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-531899870 · 531899870 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATGREEN

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Registration531899870

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-10

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Registered address18 RUE DE L'EXPANSION, 67150 ERSTEIN

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Industry47.59B

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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

28 total

ACHAT BOIS NEGOCEdissolved ACHAT VERT NEGOCEdissolved AOGdissolved AVANTGARDE SERVICEdissolved AVN-SASactive BALDENHEIMdissolved BATIMENTS BOIS CONSTRUCTIONS FRANCEdissolved BCDdissolved BWdissolved ERSTEIN PLASTIQUE INDUSTRIEactive ETABLISSEMENTS DU BRUNNWASSERactive EURO CONCEPT BOISdissolved HERM 2dissolved LEMN CONSTRUCTIONSdissolved LES BAILLISdissolved MB67dissolved MEGA AUTO SARLdissolved MINERVE CONSTRUCTIONSdissolved NATURE BOISdissolved [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
LUIS DE MATOS BRANCO	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

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

medium

Insolvency proceedings

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

Risk journey — why 29?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Clustered address

Composite risk score29/100

Insolvency timeline

1 events

2014-10-20Jugement de clôture pour insuffisance d'actif