DOSSIERS / BATISERV
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Company dossier

BATISERV

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537899205 · 537899205 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATISERV
fr_insee
537899205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-14
fr_insee
2022-02-23
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE LeroyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-20

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off