DOSSIERS / BATINET INTERIM
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BATINET INTERIM

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814274130 · 814274130 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATINET INTERIM
fr_insee
814274130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-22
fr_insee
102 AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
78.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A. C. PROMOTIONactiveACTARUS EDITIONSactiveADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolvedAGNES BLANCactiveALI GASMIactiveBEGON CONSTRUCTIONdissolvedB-SIDE SPORTSdissolvedBUSMARSA FRANCEactiveCATALOGNE SERVICES PARTICULIERSdissolvedCATALOGNE SERVICES PROdissolvedCEDRIC DELCA JOEL MEOdissolvedCHRISTOPHE STEPHANE PIMONTdissolvedCITEL FRANCEdissolvedCONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolvedCONSTRUCTORA FUSTEdissolvedC.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolvedDR ZANCHIactiveELEGANT ESPAIdissolvedELISABETH NAVARROdissolvedEMINE CANSIZdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
IOANA ROXANA MIHAESCUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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