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Company dossier

BATIPLAQUE

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-752526467 · 752526467 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATIPLAQUE

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Registration752526467

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-27

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Registered address31 AV DE LA DIVISION LECLERC, 91620 LA VILLE-DU-BOIS

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BA DRIVINGactive BRAHIM ZAMMOURIactive CLINTON MARTINS DE PINAdissolved CONCEPT IMMOdissolved FG ISOLATIONdissolved MAXIME MICHEL BERNARD MEULENHOFdissolved MEHDI BEN LABIDIdissolved [ND]active RYAN CLAUDE BEN LABIDIdissolved SEPTIER SAdissolved SOCIETE CIVILE DE CONSTRUCTIONS VENTES L.A.Ddissolved SYLLA BALAMINEactive

People with significant control

1 people

Name	Role	From	Source
NICU ROMEO BRADEA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-10-13Jugement d'ouverture de liquidation judiciaire

2015-07-20Jugement d'interdiction de gérer

2017-03-30Jugement de clôture pour insuffisance d'actif