DOSSIERS / BATI-TECH
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Company dossier

BATI-TECH

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820197408 · 820197408 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-TECH
fr_insee
820197408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-13
fr_insee
474 RUE LOUIS DELAGE, 66000 PERPIGNAN
fr_insee
23.70Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100 % ISOdissolved2MC CARRELAGEactive2 YOUR BATdissolved4 RdissolvedACRO-CLIMBactiveACRO-GAMESdissolvedACRO-JUMPdissolvedACTIF ET SPORTdissolvedAGENCE DE DETECTION ET DE VALORISATION DES TALENTS & DE LA VOCATION (ADV TV)dissolvedAGENCE DE NETTOYAGE MEDITERRANEEdissolvedALEX CARRELAGE 66dissolvedALPHA COURTY TRAVAUXactiveARTICLES DECOR CREATIONdissolvedASSOCIATION OSCAR ORGANISATIONdissolvedA.T.R. SUDdissolvedAUTHENTIC-BIKES SARLdissolvedAUTO PARC 66activeBAZINdissolvedBBY CONSULTINGactiveCONCEPT BATIMENTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
IVAN MILETICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif