DOSSIERS / BATECO
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Company dossier

BATECO

FRANCE · COMPANY · INCORPORATED 2016-10-22
KYBE ID: FR-822856084 · 822856084 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BATECO
fr_insee
822856084
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-22
fr_insee
2021-10-18
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125 BD DIDEROT, 75012 PARIS 12
fr_insee
43.99C
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2M RENOVdissolvedA2B ENERGIEdissolvedAAD AUTOdissolvedACDNdissolvedAETIdissolvedAKKARI PEINTUREdissolvedALLIANCE ALDA 3000dissolvedAMECO SERVICESdissolvedA.M.NdissolvedANALYSE ET DECISIONdissolvedANDRZEJ LUCZAKdissolvedAPOSTSactiveARCHITECTURE GROUP-ASSOCIESactiveASBATactiveASTRAactiveAUTOMATIQUE AGENCE CONCEPTactiveAUTO PRO 75dissolvedAUTO SERVICE PRESTIGEactiveAVANTGARDEdissolvedAXIS RENOVactive

+180 more

People with significant control

3 people
NameRoleFromSource
IVAN NIKOLOVPrésident du conseil d'administration—France registry
MANUEL PEREIRAPrésident du conseil d'administration—France registry
MARIO DUARTEPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-07

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

6 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement d'interdiction de gérer