DOSSIERS / BATI DESIGN
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BATI DESIGN

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798680120 · 798680120 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI DESIGN
fr_insee
798680120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-22
fr_insee
2022-04-25
fr_insee
248 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
71.12B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

806 CREW ASSOCIATIONactiveA1 SIRASAdissolvedABATdissolvedAB DISTRIBUTIONdissolvedADEO - BENOIT MASSELOT, THIERRY SIMON ET THOMAS DELISLE NOTAIRES ASSOCIESdissolvedAGENCE DE PRELEVEMENT D'AIR ENVIRONMENTALEactiveALBERT DROZactiveALLAN LOUISdissolvedALLIANCE EXPOdissolvedALPHA TELECOMdissolvedAMADISdissolvedAM ENSEIGNEdissolvedAMG CONSULTINGactiveARCO25dissolvedA.S.H.dissolvedA.S.RdissolvedASSISTANCE HABITATdissolvedASTPdissolvedAURORE LOUISE JEANNE LEYMEactiveAXEL CONSTRUCTIONdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOLIMANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off