DOSSIERS / BATI DELTA
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Company dossier

BATI DELTA

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804991883 · 804991883 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI DELTA
fr_insee
804991883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AD MAISONNINGdissolvedAGUSTIN TEJERAdissolvedALAIN DUBERNdissolvedALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolvedARCACHON FERMETUREdissolvedBORNES-ARCADES.COMactiveCOMPAGNIE DE GESTION D'AQUITAINEactiveDOMAINE TCHANQUEdissolvedDTactiveEURL SANMARTINdissolvedFRANCINE AGUILILLA GODOYdissolvedGENDREdissolvedGOLDEN BAMBOUdissolvedHENRY LEYSdissolvedHOLDING DEMONCHY MAXIMEdissolvedHOLDING VERDUGERdissolvedJEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolvedJEAN-MICHEL MORINdissolvedJVR PEINTUREactiveLES PLAISIRS DU BASSINactive

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE DUBROCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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