DOSSIERS / BATI AND CO
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Company dossier

BATI AND CO

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813187325 · 813187325 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI AND CO
fr_insee
813187325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFFICH PROdissolvedBARNABE MARTIN BARNABE MARTIN DAMOURdissolvedBENARD J. CONSTRUCTIONdissolvedBIB LOCATIONdissolvedBOBECHE CONSTRUCTIONdissolvedBOURBON IMPORT EXPORTdissolvedCONCEPT METAL OCEAN INDIENdissolvedCONSTRUCTION 440dissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDESILES BATIMENT GENERAL OCEAN INDIENdissolvedDIJOUX MULTISERVICESdissolvedEST ENVIRONNEMENTdissolvedJEAN ALAIN ABELARDdissolvedJOEL JOSEPH JOSEPHINEdissolvedL. BTPdissolvedLES A.S. DE LA CONSTRUCTIONdissolvedLILIAN JEAN MARIE ELLAMAdissolvedMARIE JEANNICK GRONDINdissolvedMARIE JOELLE MARIE-JOELLE MARIE JOELLE GRONDINdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN ALAIN BAIRY ONAPAPrésident—France registry
JEAN ALAIN BAIRY-ONAPAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-27

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif