DOSSIERS / BATI NORD
← SearchExport PDF
Company dossier

BATI NORD

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793281593 · 793281593 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI NORD
fr_insee
793281593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-28
fr_insee
46 B AV DU MIDI, 46 BIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD CONSTRUCTION RENOVATIONdissolvedAN CARdissolvedARCdissolvedA.S.V SECURITEdissolvedBARDAGE ETANCHEITE VALPACOSdissolvedBAT ADSdissolvedBATICOM SERVICESdissolvedBATI STEVEdissolvedBATI'T GMdissolvedCALIPSOdissolvedCEGIdissolvedCONSTRUCTION MACONNERIE FERREIRAdissolvedDAL HE SERVICESdissolvedDE SA FERNANDESdissolvedDIAS RENOVEdissolvedDSJ RENOVATIONdissolvedDSJ RENOVATIONdissolvedFACADES ENSOLEILLEESdissolvedF ET SdissolvedF S J SOCIETE FENETRES SOUSA ET JORGEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JOSE CARLOS GONCALVESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif