DOSSIERS / BATILAY
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Company dossier

BATILAY

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-539380774 · 539380774 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATILAY
fr_insee
539380774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-19
fr_insee
159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE KHOUYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif