DOSSIERS / BATI HOME 75
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Company dossier

BATI HOME 75

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819398512 · 819398512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI HOME 75
fr_insee
819398512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
4 RUE DU DAHOMEY, 75011 PARIS
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2A UNDICI SERVICES SARLactiveACSONEactiveAFAKAdissolvedAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI TOP RENOVdissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolvedBHM FILMSdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SEBILLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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