DOSSIERS / BATICO
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Company dossier

BATICO

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799434410 · 799434410 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATICO
fr_insee
799434410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-02
fr_insee
46 AV DES TERNES, 75017 PARIS
fr_insee
46.72Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedCOMPAGNIE FINANCIERE HOCHEdissolvedDANIEL BADANIdissolvedDD-T-BENdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIERE CLE DES M2dissolvedFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolvedGROUPEMENT FORESTIER DU BOIS SAINT MARCdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MICKAEL DahanPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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