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BATI - SEF

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-798941324 · 798941324 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI - SEF
fr_insee
798941324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-20
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveATOUT TRAVAUX PEINTURE RENOVATIONdissolvedB.A.T.I-GROUPEactiveB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedCASA SECURITYdissolvedC B BATIMENTdissolvedCBT PEINTUREdissolvedCE FRANKAdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF SEFIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif