DOSSIERS / BATI TRAVAUX
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Company dossier

BATI TRAVAUX

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817686520 · 817686520 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI TRAVAUX
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817686520
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-12
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RTE DE SAINTE LUCE, ZONE DU PETIT CHATELIER, 44300 NANTES
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43.34Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOLAN CHAVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI TRAVAUX BRETAGNE · 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 2021-12-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire