DOSSIERS / BATI + SERVICES
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BATI + SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-751628447 · 751628447 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI + SERVICES
fr_insee
751628447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-18
fr_insee
7 B RUE DECRES, 75014 PARIS
fr_insee
43.39Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2L BATIMENTdissolved4 BB SARLactiveABDOU CISSEdissolvedABDULHALIM ADAM MOHAMMEDdissolvedABEL AHMED HAMMOUTdissolvedABUL KALAMdissolvedAJMAL HAIRANactiveALADINactiveALBEY BATIactiveALESIA-BATIMENTactiveAMAD KHAN AMAD KHAN AFRIDIdissolvedAMAR MORSLIdissolvedAS BATactiveATHOSactiveATMANE GOUDJILdissolvedATTILA-IDFdissolvedAUSTRALEdissolvedBERNADETTE NELLY CHAPLAINdissolvedBILAL SHARIF BARGAYdissolvedBLANDINE AZUELE YEYEdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
JACQUES MbakiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI & SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif