DOSSIERS / BATI E.S
← SearchExport PDF
Company dossier

BATI E.S

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535337851 · 535337851 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI E.S
fr_insee
535337851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveAULNAY PECHEdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C EdissolvedCECILIA WUdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
MILENA AVRAMOVAPrésident—France registry
TAMER AKPINARPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

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