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Company dossier

BATI-CA

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751180035 · 751180035 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI-CA

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Registration751180035

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-25

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Registered address4 RUE NICOLAS APPERT, 51430 TINQUEUX

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHAJET51 SECURITE PRIVEEdissolved AMS LOGISTICSactive DENISE MOINEdissolved E.PROTECTdissolved FRANCE SERVICES COMMUNICATIONdissolved FRET 2.0dissolved GENESE CREATIONactive HAVIMOTAactive ibrahima KABAdissolved IMA'2Cdissolved JONATHAN MANDINactive KEM TRANSPORTSactive LABE TRANSPORTdissolved L.B.E. DISTRIBUTIONdissolved LE TELLIERdissolved MUSIC ANIMATION DIFFUSIONactive SARL SDPMdissolved SCI DE VESLEdissolved SCI LA FONTAINE DES CAPUCINSdissolved SCI LAON GUICHARDdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JEROME CONSTANTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-03-18Jugement d'ouverture de liquidation judiciaire

2015-06-05Jugement d'interdiction de gérer

2016-03-16Jugement de clôture pour insuffisance d'actif