DOSSIERS / EURO BATI SERVICES
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EURO BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533798666 · 533798666 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO BATI SERVICES
fr_insee
533798666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
AV DE L’EUROPE, TOUR EUROPA - 6EME ETAGE, 94320 THIAIS
fr_insee
43.32B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Anny PhengdouangactiveAR.ASactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO SPBdissolvedFILIBATactive

+41 more

People with significant control

1 people
NameRoleFromSource
RACHED HAJ AYEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif