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BATI-PRO IDF

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534716048 · 534716048 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-PRO IDF
fr_insee
534716048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-19
fr_insee
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
43.99C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS FRANCO KURDE DU SUD FRANCILIENactiveASS TRANSPORT HANDICAPES PHYSIQUESactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedAYSE GUNBEYdissolvedBATI FRANCE TECHNIQUEdissolvedBG 1activeBIRAFEUdissolvedB.M.CdissolvedB M Sdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
METIN CENANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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