DOSSIERS / BATI' DESIGN
← SearchExport PDF
Company dossier

BATI' DESIGN

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-538228115 · 538228115 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI' DESIGN
fr_insee
538228115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
2024-06-18
fr_insee
9 AV CALMELS, 92270 BOIS-COLOMBES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOLIMANPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI DESIGN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-06

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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off