KYBE — See who's really behind any company

Company dossier

IDPMC BATI

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-790385132 · 790385132 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIDPMC BATI

fr_insee

Registration790385132

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-03-18

fr_insee

Registered address2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKdissolved AMBdissolved AUTO SAMactive B.G.Odissolved BIOFIDISdissolved CETINdissolved DEM-BATdissolved Dionisie Usteanschiactive ECATERINA STERLETCHIdissolved ER CONCEPTdissolved FBI Sactive GHEORGHE VERETCOdissolved HINDA EL HOURdissolved LESZEK LESLEZ SANDERdissolved M AUTOdissolved MET MATERIAUXdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAI CEBANdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
NECAT CELIK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-01-27Jugement d'ouverture de liquidation judiciaire

2017-03-01Jugement de clôture pour insuffisance d'actif