DOSSIERS / BATISYM
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Company dossier

BATISYM

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533256251 · 533256251 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BATISYM
fr_insee
533256251
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active
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Limited liability company (SARL)
fr_insee
2011-07-19
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72 RUE DE LESSARD, 76100 ROUEN
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43.99C
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDELKRIM CHALALactiveACL FOODSdissolvedAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMGdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedAQUIND SASactiveARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBMA TRANSLINEactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
SAMY TIRAKMETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

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