DOSSIERS / BATINOV SPC
← SearchExport PDF
Company dossier

BATINOV SPC

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812505188 · 812505188 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATINOV SPC
fr_insee
812505188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-10
fr_insee
38 RUE DE LA GLACIERE, 75013 PARIS 13
fr_insee
43.22A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADP12dissolvedALL- STARS SECURITEdissolvedALL-WAY SERVICESdissolvedAMdissolvedARCADIAdissolvedATOUT SERVICESactiveATYA GROUPdissolvedAU DELICESdissolvedAUTOS PARKdissolvedBEST CONCEPT CARSdissolvedBMTdissolvedBPRdissolvedBT RENOVdissolvedCOSTAdissolvedDANKASH@ COMdissolvedDECORATION DU BATIMENTdissolvedDECOR PARISIENdissolvedDEEPARISdissolvedDEL TRANSPORTdissolvedDIABOTOdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
FAISAL IqbalPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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