DOSSIERS / RUIZ BATI GROUPE
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Company dossier

RUIZ BATI GROUPE

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751532789 · 751532789 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RUIZ BATI GROUPE
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751532789
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dissolved
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Commercial company
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2012-05-21
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51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE
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41.20A
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€3,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RUIZPrésident—France registry
MICHEL GAUBERTPrésident—France registry
NICOLAS DANNEELSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire