DOSSIERS / BATI GDS
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Company dossier

BATI GDS

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799934021 · 799934021 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI GDS
fr_insee
799934021
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-31
fr_insee
4 RUE DE VERDUN, 76410 SAINT-AUBIN-LES-ELBEUF
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41.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedARDEKOdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedBATI PRO 27dissolvedC.A.L.IdissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolvedHL COUVERTURESactive

+39 more

People with significant control

1 people
NameRoleFromSource
DANIEL NGUYEN VAN DUNG DIT POINSIGNOLPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement de conversion en liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif