DOSSIERS / BATI DECORATION
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BATI DECORATION

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813201688 · 813201688 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI DECORATION
fr_insee
813201688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-26
fr_insee
2022-09-30
fr_insee
14 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAHMANE HAMANEdissolvedABOUBACAR VASIDIKI KONEactiveAC RENOVATIONdissolvedALESSANDRO IVENSactiveALEXANDRE SANTARSIEROdissolvedAMRI DECORATION SERVICEdissolvedAnase OTHMANIactiveARLINDO DE CAMPOSdissolvedASSOCIATION RADIO VOLTAGEdissolvedASTG SECURITE PRIVEEactiveAYRTON NKINDANDAdissolvedCHAUDIALdissolvedCOURS A DOMICILEdissolvedEGP PEINTUREdissolvedETABLISSEMENT LAGRANGEdissolvedETABLISSEMENT PEREIRE ET FILSdissolvedETABLISSEMENT REUILLYdissolvedFLEXI CARdissolvedGILBERT POUPETdissolvedGNAMAKOLO LAMAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
IOAN DUMAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI DECOR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off