DOSSIERS / C.I.M BATI
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C.I.M BATI

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810725291 · 810725291 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.I.M BATI
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810725291
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dissolved
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Limited liability company (SARL)
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2015-04-09
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5 BD JEAN JAURES, 16800 SOYAUX
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMAZAN YILMAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif