DOSSIERS / BATI CONCEPT
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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820325629 · 820325629 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI CONCEPT
fr_insee
820325629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-17
fr_insee
3 RUE AMBROISE CROIZAT, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
B.M.S.dissolvedCONCEPT TRANSPORTSactiveCUSIN-BERCHE S.A.dissolvedDYNAMIC CABdissolvedEASY TRIPdissolvedEDI SERVICESdissolvedENTR GEN DE MAINTENANCE ET DU BAT SGMdissolvedFRANCITRANS SARLdissolvedFUSIONNE RESEAUX & TELECOMdissolvedGARAGE MIX AUTO SERVICESdissolvedINFO COMdissolvedKI DRIVERdissolvedLA FRANCILIENNE DE FRAISdissolvedLA FRANCILIENNE DE FRAIS NORDdissolvedLA FRANCILIENNE DE PARTICIPATIONSdissolvedLES CASQUES BLEUSdissolvedLH2dissolvedMAITRISE D OEUVRE GENERALE ET AMIANTEdissolvedNBC DESIGNdissolvedNET PUBdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
REDOUANE QALAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif