KYBE — See who's really behind any company

Company dossier

BATIPOINT

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-800733040 · 800733040 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATIPOINT

fr_insee

Registration800733040

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-17

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Registered address25 RUE VILLIOT, 75012 PARIS

fr_insee

Industry43.32B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D BATIMactive AAB DEPANNAGEdissolved A&B COMPAGNYdissolved ADELI BATactive AFEactive AFKSactive A.G.G.active AJD BAT 2000dissolved ANSI PRIVEEactive AOCdissolved ARC EN CIELdissolved ARTI DECOactive A S L SERVICESdissolved A T B FRANCEactive ATELIER CHARLYdissolved AVF BATdissolved B.A. DECORdissolved B&BGSdissolved BBL RENOVdissolved BCBG CONSULTdissolved

+84 more

People with significant control

1 people

Name	Role	From	Source
WALID ELMOUSALAMY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals

+12

Shared registered address

Insolvency proceedings

Shared-director cluster

Composite risk score27/100

Insolvency timeline

2 events

2016-03-10Autre jugement prononçant

2016-12-20Jugement de clôture pour insuffisance d'actif