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Company dossier

DESIGN BATI 67

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813616620 · 813616620 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDESIGN BATI 67

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Registration813616620

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-25

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Dissolved2020-07-02

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED ABD EL RANI DEKHAKHNI	Administrateur	—	France registry
DAVID AKCAY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2020-07-02Dissolved / struck off