DOSSIERS / BATINOV ALLIANCE
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Company dossier

BATINOV ALLIANCE

FRANCE · COMPANY · INCORPORATED 2013-05-01
KYBE ID: FR-793623133 · 793623133 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BATINOV ALLIANCE
fr_insee
793623133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-01
fr_insee
2 AV DU 6 JUIN 1944, 2-4, 95190 GOUSSAINVILLE
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41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHALIM TOUATIactiveACT BATIPOSEdissolvedAPKdissolvedBEL HABITAT FRANCAIS 95dissolvedBT + INTERNATIONALactiveCAP SERVICESdissolvedCLEAR PRO ENTREPRISEdissolvedCOLITRANSactiveCREVADANdissolvedDPC SERVICESdissolvedECO SERVICES SECURITE PRIVEEactiveEIFFEL DECORdissolvedENVIRO CONSULTINGdissolvedEURO RENOVEdissolvedGIE DES FRANCHISES DE LA REGION ILE DE FRANCE NORDactiveGOUSSAINVILLE EXOTIQUEactiveHAIDEXdissolvedHAPPYdissolvedIDC GESTIONdissolvedLUNE CONSTRUCTIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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