DOSSIERS / BATIGROUPE CONSTRUCTION
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BATIGROUPE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750886608 · 750886608 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATIGROUPE CONSTRUCTION
fr_insee
750886608
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-04-11
fr_insee
2021-06-25
fr_insee
81 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LEVEQUEdissolvedALDINE ADAMdissolvedALEXANDRA Aurelie Aurélie LACAMPAGNEdissolvedANDRES VOISINdissolvedASHLEY AKPAHOLOU-HESSOUdissolvedASSISTANCE CONSEIL ET DEPANNAGEdissolvedASS LIBRE EXPRESSION ARTISTIQUEactiveASSOCIATION TROBAR CLAUSactiveAURORE PINOTactiveBRICE JULES MARC AQUILINAactiveCENTRE TECHNIQUE DE RECHERCHE D'ECONOMIEactiveC.E.O.activeCERactiveCHRISTIAN GIBRALTAdissolvedCOLLEC ACTION INDEPE MUSIQ NOUVELLESactiveCOMMVIAactiveCONSEIL ASSISTANCEdissolvedCONSEIL GESTION IMMOBILIEREactiveDELPHINE BOINETactiveELSA LAURE BOZIERactive

+33 more

People with significant control

1 people
NameRoleFromSource
MANUEL MARTINEZPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-12

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off