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Company dossier

BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804889467 · 804889467 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameBATI FRANCE

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Registration804889467

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-10-01

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Registered address1 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Industry43.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACTIFactive AIMASIMMOactive AISNE CHARPENTEdissolved AKTA BATdissolved ALFA MODdissolved AMCactive ANSH PREETdissolved ARCADE FR LTDdissolved ART BATdissolved ARTMANIAdissolved ARZAdissolved A T Adissolved BALAactive BAR CHEdissolved BATI-ECOdissolved BATIMENT MACONNERIE GENERALEactive BATSERdissolved BENIactive BEST OF MODEactive BOG 2000 CONFECTIONactive

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 162 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2015-08-27Jugement d'ouverture de liquidation judiciaire

2016-08-30Jugement de clôture pour insuffisance d'actif