DOSSIERS / BATI TECH
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Company dossier

BATI TECH

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821115102 · 821115102 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI TECH
fr_insee
821115102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
2021-09-27
fr_insee
10 AV FONTCOUVERTE, 84000 AVIGNON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABT CONSTRUCTIONSdissolvedACDdissolvedAD4 PROJECTdissolvedADS SECURITE PRIVEEdissolvedALBERT SARLdissolvedALCHIMIE PROCESSdissolvedALLIANCE KdissolvedALTERANDCOdissolvedAMTSdissolvedANAESHOPdissolvedANIM'PROactiveAPRICUS EUROPEdissolvedART CONCEPT CREATIONSdissolvedART-TECHdissolvedASCHERI FRANCEdissolvedAU COEUR DE SOIdissolvedAVIGNON TECHNI SERVICESdissolvedAV SOURCEdissolvedBAXEL DISTRIBUTIONactiveBBC ECOCONSTRUCTIONdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF ASSOUALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off