DOSSIERS / BATI EXPERT 88
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BATI EXPERT 88

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803157494 · 803157494 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI EXPERT 88
fr_insee
803157494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-26
fr_insee
2017-10-16
fr_insee
19 ALL DES CHENES, 88000 EPINAL
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECULAI ROTARUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off