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Company dossier

BATI RENOV

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801777269 · 801777269 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBATI RENOV

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Registration801777269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-16

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Registered address183 AV DE CHOISY, 183 AU 189, 75013 PARIS 13

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABS COMdissolved ADVERUM BIOTECHNOLOGIESdissolved ALBERTSONS TRADING COMPANYdissolved AM CONSULTINGdissolved ARTWORK & COdissolved AURIGAIN INTERNATIONALdissolved BATI EVOLUTIONdissolved CANNELLE CONSEILSdissolved CHANTAL P & Mdissolved CHIBI SAITO SARLdissolved DEPANN'3 Adissolved DGCSdissolved DINO CONSTRUCTIONSactive DURA ET COMPAdissolved ECHAFAUDEURS ET ASSOCIESdissolved ECONETdissolved E&Ldissolved ELBAdissolved FBI IMMOdissolved FINAL PARTNERdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
HOSNY Ahmed	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI-CO-RE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100