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Company dossier

BATI-S

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-537615122 · 537615122 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI-S

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Registration537615122

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-23

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Registered address122 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Industry43.33Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALL TRANSPORTdissolved ARILactive BATI-S.Cdissolved C.M.A BATIMENTdissolved CPM PROdissolved EUROPE GATEAUdissolved EWdissolved FRANCE GESTIONdissolved M AND CIEdissolved [ND]dissolved NETBOXdissolved OMP GARDIENNAGEdissolved PLUS SERVICESdissolved PROALLIAactive PROMAKERdissolved REMCA CONSTRUCTIONdissolved RHINO SIMO FRANCEdissolved SARL 1 2 3 STOCKdissolved SARL SENICLAIR +dissolved SARL TRANS-FLYdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
JAIME MANUEL MAIA MENDES	Président	—	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.C · 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 2015-12-15

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2015-12-15Jugement d'ouverture de liquidation judiciaire

2016-08-08Jugement de clôture pour insuffisance d'actif

2017-03-14Jugement de faillite personnelle