DOSSIERS / BATI-S.C
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Company dossier

BATI-S.C

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534504295 · 534504295 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-S.C
fr_insee
534504295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
122 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAIME MANUEL MAIA MENDESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI-S · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

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

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle