DOSSIERS / BATI-SERVICE 33
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Company dossier

BATI-SERVICE 33

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-539892174 · 539892174 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-SERVICE 33
fr_insee
539892174
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-02-23
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40 ALL DU BOSQUET DES CIGALES, 33470 GUJAN-MESTRAS
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43.29A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY DA SILVAPrésident—France registry
JOHANN BADOYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif