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Company dossier

BATI EVENTS

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818705592 · 818705592 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI EVENTS
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818705592
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-26
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1 IMP DE L'ABRICOTIER, 30470 AIMARGUES
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TODOR IVANOV TODOROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-29

medium

Politically exposed person (PEP)

TODOR IVANOV TODOROV (officer) matches PEP Todor Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire