DOSSIERS / BATI RENO SERVICES
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BATI RENO SERVICES

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809343262 · 809343262 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI RENO SERVICES
fr_insee
809343262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-04
fr_insee
2026-02-13
fr_insee
2 RUE DU RAPPORTEUR, 95310 SAINT-OUEN-L'AUMONE
fr_insee
43.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolvedDB9 Xactive

+63 more

People with significant control

2 people
NameRoleFromSource
MARIE CORREIAPrésident—France registry
MARIE SANDRINE CORREIAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-22

medium

Politically exposed person (PEP)

MARIE CORREIA (officer) matches PEP Maria Correia — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off