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Partnership dossier

BATI CITES INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-21
KYBE ID: FR-749861274 · 749861274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI CITES INVESTISSEMENT

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Registration749861274

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Statusdissolved

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TypePartnership limited by shares (SCA)

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Incorporated2012-02-21

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Dissolved2015-01-14

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Registered address10 AV DES CANUTS, 69120 VAULX-EN-VELIN

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACCELERATEUR COOPVENTUREdissolved ACCOLADESactive ADAI 69dissolved AGORAdissolved ALIMMO-LES-RUMILLYdissolved BATI CITES COMMANDITEEdissolved CANOPIAdissolved ECO-SIdissolved ENERGIE PARTAGEE COOPERATIVEactive ENERGIE PARTAGEE EXPLOITATIONdissolved ENERGIE PARTAGEE INVESTISSEMENTdissolved ENERGIES STEPHANOISESactive ENRCITdissolved ETAMINEdissolved FEDERATION DES ENTREPRISES D INSERTION RHONE ALPESdissolved IMMOCOOP AURAdissolved INTER RESEAUX POUR L'INSERTION PAR L'ACTIVITE ECONOMIQUEdissolved KDOdissolved LEAM CONSULTINGdissolved MCE AGENCESactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-14Dissolved / struck off