DOSSIERS / BATI PRO
← SearchExport PDF
Company dossier

BATI PRO

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801984055 · 801984055 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI PRO
fr_insee
801984055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
16 PL MADELEINE, 21200 BEAUNE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABF WINESdissolvedACTHOM INDUSTRIESdissolvedARTCOactiveAURELIE GISELE ELISE GARCONdissolvedCATHERINE MARIE MARIE-THERESE VERGNORYdissolvedCI INFORMATIQUEactiveCLAUDE PELLETIERdissolvedGOTO FINE FOODSactiveGROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEYdissolvedKURactiveLES COTES D'ORdissolvedMICHELINE CHALUMEAUdissolvedM.P.F.dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPARTECO BOURGOGNEactivePERRINE POIROTdissolvedSCEV RENE LHUILLIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HAVA KURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif