DOSSIERS / BATI-PEREIRA
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Company dossier

BATI-PEREIRA

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807509252 · 807509252 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-PEREIRA
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807509252
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dissolved
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Limited liability company (SARL)
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2014-10-30
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1 RUE GERARD DE NERVAL, 60100 CREIL
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41.20A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEDRO MIGUEL DA COSTA PEREIRADirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PEREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement