DOSSIERS / BATI RENOVATION
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BATI RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751655879 · 751655879 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RENOVATION
fr_insee
751655879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-22
fr_insee
14 RUE EUGENE SUE, 75018 PARIS
fr_insee
43.34Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 IMPACTactiveAA TECH INFORMATIQUEactiveAlexandra AldeaactiveAUGUSTIN BAILLYactiveAURELIE MARELdissolvedBALZAC INTERNATIONALactiveBARAKAdissolvedBARIZEactiveBATI STONESactiveCLAUDE ANDRE SCHWAABdissolvedCLEAN CODE TECHNOLOGIESdissolvedCLEA NEUMANNactiveCOPR 14 RUE EUGENE SUE 75018 PARISactiveDA HAI STRATEGYdissolvedDT CONSULTINGactiveECO ESPACESactiveGALMAdissolvedILARJ BOTTINIdissolvedINTERVENTIONS DECORATION SERVICESdissolvedJADE DOUETTEactive

+31 more

People with significant control

1 people
NameRoleFromSource
SOMER BasharaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer