DOSSIERS / BATI&RENOV
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Company dossier

BATI&RENOV

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750145195 · 750145195 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI&RENOV
fr_insee
750145195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-21
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
HAMZA ORKIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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