DOSSIERS / BATIM 34
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Company dossier

BATIM 34

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822783387 · 822783387 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIM 34
fr_insee
822783387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-27
fr_insee
298 RUE D'ALCO, 34080 MONTPELLIER
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

51 total

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

ABD-MENUISERIEactiveAGE-SIFdissolvedANIMAUX34dissolvedASS ICONEactiveASSOCIATION GUEPARDactiveATLANTE SUDdissolvedBATI CONFORTdissolvedBATIGO34dissolvedB CLEAN 34dissolvedBERNARD REDDAFdissolvedCALLONI FRERESdissolvedCENTRALE BLEU LANGUEDOCIENNEdissolvedCOMPTOIR ISOLATION LANGUEDOCdissolvedC P CONSEILdissolvedDIAMANT STYLEactiveDIMOTEC CONTROLESdissolvedGHA FACADEactiveGUY HUBERT EMILE GONDATdissolvedHADORE ETANCHEITEdissolvedILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YACINE NOUIDHIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-10

Risk journey — why 24?

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

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