KYBE — See who's really behind any company

Company dossier

BATI-RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538124009 · 538124009 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI-RENOVATION

fr_insee

Registration538124009

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-01-03

fr_insee

Registered address32 RUE JOSEPH LONGARINI, 69700 GIVORS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESSETAR ZEKKOUR-FERHATdissolved AKCAYactive AURELIEN PASCAL ANDRE RACCHIOdissolved BERATactive CANOdissolved CARLOS ALBERTO DE SOUSA ESCOVALdissolved ERCdissolved FRANCOIS BADETdissolved GESTINVESTdissolved GUY JULIEN FREDERIC CROZEdissolved INITIATIVES PROJETS ENTREPRENDREdissolved JANINE CHALEYSSINdissolved MAISON Ddissolved MARCEL BAUGEdissolved M&Y BATIDECORdissolved NACI SEZERdissolved NURCAN OZERactive SCI ANNE DANIELdissolved SHYUKRYU IMAMdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK DUBOIS	Administrateur	—	France registry
NABIL TEDJAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-05-14Jugement d'ouverture de liquidation judiciaire

2015-06-11Jugement d'interdiction de gérer

2015-09-09Jugement de clôture pour insuffisance d'actif