DOSSIERS / BATINOVAPRO
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Company dossier

BATINOVAPRO

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803174010 · 803174010 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATINOVAPRO
fr_insee
803174010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-27
fr_insee
21 RUE LE SUEUR, 75016 PARIS
fr_insee
43.99C
fr_insee
€74,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDALLAH HABACHEdissolvedAGENDA DES SOCIETE DE LA VILLEactiveAGIR POUR L'EMPLOI APEactiveANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolvedANTINEA INVESTISSEMENTSactiveART CONNECTINGdissolvedART.ELECdissolvedASSOCIATION ADPAHactiveASSOCIATION-PIERRE-MAFARETTE.ORGactiveATELIANactiveAUTORIDER FRANCEactiveAVEL CONSEILdissolvedBEAUTE RESORTdissolvedBERNARD GABRIEL MICHEL DEFONTAINEactiveBLOOMUPactiveBRAND4U FRANCEdissolvedBURKINA FRANCE DETECTIVE PRIVEactiveBWAREdissolvedCAFE BIERE SERVICESdissolvedCARRELAGE CONCEPT DECORSdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
ARMINDO de AndradePrésident du conseil d'administration—France registry
LEANDRO TEIXEIRA-MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif