Key facts
dissolvedALCO BATI
fr_insee
817398316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-22
fr_insee
16 RUE DU HUIT MAI 1945, 33150 CENON
fr_insee
43.99C
fr_insee
€1,000
fr_insee
Company dossier
ALCO BATI
RISK SCORE46MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
65 totalACADEMIE REGIONALE DES DIRIGEANTSA. DIFFAD INVESTISSEMENTAIR CLIM AQUITAINEAQUITAINE ETANCHEITE CONCEPTAROME-PHYTASSU DSO DENTAIRE SUD OUESTAUTOWAGEN 33BATIBATBATOS BATIMENTBERNARD LAPORTE NEWSBIANCABOUJAMAA HAMID LATIFA B H LBROTHERS SECURITECENTRE DENTAIRE CENONCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUECL AUTO GIRONDECONSTRUCTIONS LMCCORBATDAG TELECOM
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALI ASAN MUSTAFA | Président du conseil d'administration | — | France registry |
| KHIAREDDINE MEHERZI | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 65 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BATALCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-21
Risk journey — why 46?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100
Insolvency timeline
4 eventsJugement 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 liquidation judiciaire
Jugement de clôture pour insuffisance d'actif