DOSSIERS / BATI TIGRE 25
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Company dossier

BATI TIGRE 25

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813295987 · 813295987 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI TIGRE 25
fr_insee
813295987
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-03
fr_insee
20 RUE DU CHASNOT, 25000 BESANCON
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactiveABC DECORATIONdissolvedACTION FORMATION BOURG F-COMTactiveADHEO SERVICES BESANCONdissolvedADRG ENTREPRISESdissolvedAFD25dissolvedALI MAICHEactiveALPHAGREEN DEVELOPPEMENTactiveANIMATECH-GREEN FRANCEdissolvedARNAUD ALEXIS SANDEVOIRdissolvedAS SERRURERIEdissolvedASSYSTEM DATA 25dissolvedAURELIEN ROUSSELactiveAUTO G.PARKdissolvedAUTOMOBILE BESANCON SERVICESactiveAUTRE MONDE DU CAFEdissolvedAVENIR MENUISERIESdissolvedBESANCON IMPRESSIONdissolvedBLOZARA SERVICESdissolvedBORKO STOJCEVSKIdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
AYLIN OCAKLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif