DOSSIERS / BATI L'OISE
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Company dossier

BATI L'OISE

FRANCE · COMPANY · INCORPORATED 2011-05-01
KYBE ID: FR-532812716 · 532812716 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BATI L'OISE
fr_insee
532812716
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-01
fr_insee
6 AV DE CREIL, 6-8, 60300 SENLIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

2AS GROUPdissolvedAD CONSULTING SECURITYactiveA&G CARRELAGEdissolvedAKAR BATIMENTdissolvedAK TELdissolvedALAdissolvedALARME ELEC MOTORISATION MAINTENdissolved-APIPUR.F.CdissolvedARCANITdissolvedART CARRELAGEdissolvedAUTOMOBILE ONEdissolvedBADI CONSULTdissolvedBANQUE AFRIQUE-AMERIQUE GIDEPPEdissolvedBCB CONCEPTEdissolvedBN SECURITE PRIVEEdissolvedBRAD AUTOdissolvedBY CALEB BUSINESSactiveCARENT LUX60dissolvedCDSdissolvedCG CONEXdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif