DOSSIERS / BATICONCEPT
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Company dossier

BATICONCEPT

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804033330 · 804033330 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATICONCEPT
fr_insee
804033330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-12
fr_insee
89 RUE DE LA SANTE, 75013 PARIS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES JARDINS DE L'ILOT 13activeANNE-MARIE GUIDORdissolvedANNE MARIE PLATANIAactiveAXEL POUMEAU DE LAFFORESTactiveDECO JOHN CONSEILSdissolvedDEMAINS ENSEMBLEactiveDIOGO PIMENTAOactiveGRANIER.ARCdissolvedJEONG BYEONdissolvedJHON DE JESUS PINILLOS BLANDONdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK ANDRE JEAN GUEZELdissolvedP-UM COREEactiveRENE BRETILLEdissolvedRILKE CONSULTINGactiveSYND.COPR. 89 A 95 R DE LA SANTE 75013 PactiveTESSA LAMBOLEZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JHON DE JESUS Pinillos BlandonPrésident—France registry
JHON PINILLOS BLANDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer