DOSSIERS / BATI CRISTAL 67
← SearchExport PDF
Company dossier

BATI CRISTAL 67

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-821761608 · 821761608 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI CRISTAL 67
fr_insee
821761608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-29
fr_insee
1 PL DE LA PORTE-BLANCHE, 67000 STRASBOURG
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

108 COMETEactive22 ENGEL DOLFUSactive90 PINSactiveACTION FORMATIONdissolvedADI FRANCEdissolvedAGENCE ALSACIENNE DE BREVETSdissolvedAGROCOM FRANCEdissolvedALBAdissolvedALEXANDRO PASCAL MINNUCCIdissolvedALSACE COUVERTURE INNOVATIONdissolvedALSA KONEKTdissolvedALSASTOREdissolvedANTARUSdissolvedAQTIBAT ESTdissolvedARENOVdissolvedARGENTOdissolvedAS MARKETINGdissolvedB.D.M. INTERNATIONALdissolvedBDP-FRANCEactiveBEAUTY GROUP FRANCEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
SAMSON KARAPETIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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