DOSSIERS / BASI BAT
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Company dossier

BASI BAT

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790151906 · 790151906 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BASI BAT
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790151906
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-24
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2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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41.20A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveACACIA MULTISERVICESdissolvedAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCEGEPdissolvedCI WORKOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
MARIA MONICA CICIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-02

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