DOSSIERS / BATI NET FRANCE
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BATI NET FRANCE

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-789848652 · 789848652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI NET FRANCE
fr_insee
789848652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-28
fr_insee
2024-12-31
fr_insee
57 RUE DE SALONIQUE, 95100 ARGENTEUIL
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1 2 3 FIBREdissolvedADEM TAXIS SERVICESdissolvedADEN ASSURANCESdissolvedA.D.S.activeA M A TERRASSEMENTdissolvedANASdissolvedASSISTANCE SERVICE ENTREPRISE CONSULTINGdissolvedASSOCIATION DE SOLIDARITE ET DE BIENFAISANCEactiveAUTO-RAPIDOdissolvedCIMA SARLdissolvedDES ROSEAUXdissolvedE-CARROSSERIEdissolvedFLASH EXPRESS TRANSPORTdissolvedGARAGE COURPRONdissolvedGERARD LETROUXdissolvedILE DE FRANCE ECHAFAUDAGEdissolvedIMPERIAL FRAGRANCEactiveI.M.P.S. INFORMATIQUE MANUTENTION PRESTATIONS SERVICESdissolvedJEAN-PIERRE SIROTdissolvedLITTLE Bdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ABDELCHOKOR AHMED BOUNOUAAdministrateur—France registry
ABDELCHOKOR BOUNOUAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off