DOSSIERS / BATI LINK
← SearchExport PDF
Company dossier

BATI LINK

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803932052 · 803932052 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BATI LINK
fr_insee
803932052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-06
fr_insee
9 RUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALBERT LUCIEN BERTRANDPrésident—France registry
PHILIPPE BERTRANDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-03

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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