DOSSIERS / BATI BIO
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BATI BIO

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-800945271 · 800945271 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI BIO
fr_insee
800945271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-06
fr_insee
2020-09-16
fr_insee
114 B RUE MICHEL ANGE, 75016 PARIS 16
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AA LE CHANU SARLdissolvedABM LIMAdissolvedA.D. CONSULTANTdissolvedA.E.F.dissolvedA J P CONSULTINGdissolvedAMBRILIA BIOPHARMA FRANCEdissolvedAMMYELECdissolvedAQUIBED FRANCEdissolvedARL CONSEILSdissolvedART ET TECHNIQUES DE L ELECTRICITEdissolvedASHTENNE FRANCEdissolvedBDL NETWORKSdissolvedBE VIEWEDdissolvedBIOLINEAactiveBRILLATdissolvedBUSINESS GROUP CENTER MICHEL ANGE E.dissolvedCABINET ROLAND BESSIERESdissolvedCARTOON EXPRESSdissolvedC.D.F.I. CIE FORMATEURS INDEPENDANTSdissolvedCELLON EUROPEdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
LASSAAD MNIFPrésident—France registry
SERKAN YesilbasPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif