DOSSIERS / BATI-WOOD
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Company dossier

BATI-WOOD

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-753813831 · 753813831 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-WOOD
fr_insee
753813831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-31
fr_insee
43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_insee
43.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolvedB T Ndissolved

+176 more

People with significant control

1 people
NameRoleFromSource
TIMUR OZKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif