DOSSIERS / BATINEOS
← SearchExport PDF
Company dossier

BATINEOS

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820045789 · 820045789 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATINEOS
fr_insee
820045789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-04
fr_insee
151 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_insee
43.32A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEVRO MUKELIKPrésident du conseil d'administration—France registry
PATRICK AYNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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