DOSSIERS / BATI CONCEPT CONSTRUCTION
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BATI CONCEPT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534081054 · 534081054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
BATI CONCEPT CONSTRUCTION
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534081054
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dissolved
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Limited liability company (SARL)
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2011-08-10
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1 RUE D'ENGHIEN, 1-3, 75010 PARIS
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43.99C
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€4,000
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Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
ERDOGAN YildirimPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer