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Company dossier

IDEAL BATI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798206942 · 798206942 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIDEAL BATI CONSTRUCTIONS

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Registration798206942

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-05

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Registered address53 AV THEOPHILE DELORME, 84130 LE PONTET

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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

33 total

A.D.M TAXIactive ALEXANDRE BARJONdissolved ANNE ISABELLE PICOTactive AVP84dissolved BS TAXIactive CHANTAL JOSEN SIRVENdissolved COLETTE BERLINdissolved CONSILIUM SUD ELEMENTSdissolved CRESPY HOLDING SASdissolved DELTA FLUIDEdissolved EBS SERVICEdissolved ERIC BALMASSIEREactive FAZLI PATANdissolved FLORENCE TRANVANdissolved FYI IMMOBILIERdissolved FYI INVESTMENT FUNDactive IBATAXIactive JAMEL MOHAMEDdissolved JC & FI CONSILIUMdissolved J CONSILIUM AZURdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
PERIHAN AKBAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-03-22Jugement d'ouverture de liquidation judiciaire

2018-03-28Jugement de clôture pour insuffisance d'actif