DOSSIERS / BAT IMMO
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Company dossier

BAT IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818941999 · 818941999 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAT IMMO
fr_insee
818941999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-08
fr_insee
2024-07-05
fr_insee
5 B RTE DE MONTLHERY, 91400 ORSAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARCHI'MADE STUDIO SARL D'ARCHITECTURE ET D'URBANISMEdissolvedBAT IMMO CONSEILdissolvedCLOS PASTEURdissolvedCONSTRUBAdissolvedCRE-CONCEPTactiveDALIDO ARCHITECTESdissolvedERWAN OLIVIER DALIDOdissolvedEV2DdissolvedFMB IMAGESdissolvedFRANCOIS XAVIER EVELLINdissolvedGILLES JEAN MARIE DALIDOactiveHEXAGONE D'AMENAGEMENT ET CONSTRUCTIONactiveJACQUES EVELLINdissolvedJEAN YVES PLANATactiveLE PARC DU CHATEAUdissolvedMDHM COTE D'AZURdissolvedMHDM DIFFUSIONdissolved[ND]dissolved[ND]dissolvedPROMOTION CONSEILdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS DUCASTELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT IMMO CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-21

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off