DOSSIERS / BATI RENOV
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Company dossier

BATI RENOV

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818422081 · 818422081 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RENOV
fr_insee
818422081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-12
fr_insee
91 AV DE VERDUN, 93330 NEUILLY-SUR-MARNE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveARAAED BATIMENTdissolvedBAMAdissolvedBARENTdissolvedBELKACEM DRIBZANEdissolvedBRAHMOSactiveBRICE CATTYdissolvedB T L MdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDAL CONNECTactiveDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedELECTRICITE PARIS-IDFdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA EL GAHESHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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