DOSSIERS / BATICOM IDF
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BATICOM IDF

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-799765151 · 799765151 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATICOM IDF
fr_insee
799765151
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
fr_insee
2016-03-10
fr_insee
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANDEUL NELSON FALCKdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARCAN BATdissolvedARTCOTECHdissolvedART- FLAMdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBAT OKISdissolvedBR DEVELOPPEMENT ESTactiveBY TCHILOEdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off