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Company dossier

BATI CONCEPT 13

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793158049 · 793158049 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBATI CONCEPT 13

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Registration793158049

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-23

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Registered address384 AV DE ST ANTOINE, 13015 MARSEILLE 15EME

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEV BEYKOYLUactive ASS INSERTION COMMUNICATION ET LOISIRSactive BATIMENT ET TRAVAUX DE PROVENCEdissolved BS CONSTRUCTIONdissolved EUROBATIMENTactive F.B.S SECURITE 13dissolved FRANCE PALETTE 1dissolved GSC AUTOMOBILESactive IKLEF BOUKHIARdissolved MURIEL VERONIQUE BENISTIactive NADIA AIBOUTdissolved NAZIM KAYAdissolved [ND]dissolved [ND]dissolved PEINETdissolved PLURI-TRAVAUXactive QUALITE CONSTRUCTIONactive S A Ddissolved SARL M.J.HOMEdissolved SCHOOL CAR'Sdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
YACINE ABDALLAH HADJ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI CONCEPT 13 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100