DOSSIERS / BATISAONE
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Company dossier

BATISAONE

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799827001 · 799827001 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATISAONE
fr_insee
799827001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
42 RUE TOURNELOUP, 71000 MACON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALI BOUKALITdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMB FRAISdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedARSBATdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASLANTEPEdissolvedASSOCIATION CLUB ALTITUDEactiveA.Z BATactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

1 people
NameRoleFromSource
HARUN SAHBAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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