DOSSIERS / BATIPOSE
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Company dossier

BATIPOSE

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793357112 · 793357112 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIPOSE
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793357112
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dissolved
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Limited liability company (SARL)
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2013-06-04
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86 RUE MICHEL BEGON, 41000 BLOIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM CHERIFPrésident—France registry
YUSUF COSKUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-13

medium

Politically exposed person (PEP)

YUSUF COSKUN (officer) matches PEP Yusuf Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif