DOSSIERS / BATI COSTA
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Company dossier

BATI COSTA

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-539639740 · 539639740 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATI COSTA
fr_insee
539639740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-12
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle