DOSSIERS / BATI44
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Company dossier

BATI44

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818126575 · 818126575 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI44
fr_insee
818126575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

People with significant control

1 people
NameRoleFromSource
DANIEL PenevPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle