DOSSIERS / BATIAX PEREIRA S.L
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Company dossier

BATIAX PEREIRA S.L

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-804415305 · 804415305 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIAX PEREIRA S.L
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804415305
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dissolved
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Foreign legal entity
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2014-10-28
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2 RUE INMACULADA, NUMERO 2 6A, ALICANTE, ESPAGNE
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43.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PEREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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