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Company dossier

BATI GENERAL

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-791658339 · 791658339 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI GENERAL

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Registration791658339

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-02

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Registered address19 BD DE L'EUROPE, 93190 LIVRY-GARGAN

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Industry43.31Z

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Share capital€7,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE BATI GENERALfr_insee · 433330438 · dissolved SARL BATI GENERALfr_insee · 444661763 · dissolved BATI GENERALfr_insee · 532172400 · active BATI GENERALfr_insee · 814632733 · dissolved BATI GENERALfr_insee · 921771705 · active

Companies at this address

32 total

BABOUCHE EXPRESSactive BAKARY DIANKAactive BATISOL METZdissolved BGEdissolved BGO IDFdissolved CARDIA CONSTRUCTIONdissolved CARDI BATdissolved C.R.D. 29active C.R.H BATIdissolved E.C.M BATdissolved E.T.E.M IDFdissolved GROUPE CAP-ARTdissolved ISOTANdissolved K H T Odissolved L.V.Oactive M K FACADESdissolved MPA METZ PIECES AUTOdissolved MREactive NDEdissolved NICOLASdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

OTO AVENIRShared officer / director · 4 share this BILICI FRERESShared officer / director · 4 share this MEVLANAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZITA STIKANE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 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 2016-09-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-09-14Jugement d'ouverture de liquidation judiciaire

2018-05-31Jugement de clôture pour insuffisance d'actif

2018-11-22Jugement de faillite personnelle