DOSSIERS / BATUN
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Company dossier

BATUN

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823536651 · 823536651 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATUN
fr_insee
823536651
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-08
fr_insee
70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE REMYdissolvedANNIE LAURENCE MOISSONNIERdissolvedBENEDICTE SEILLERactiveCHARLOTTE CAMILLE LUCIE HUMEAUactiveDAMIEN LOUIS SELOSSEactiveDANIEL GUIEAUdissolvedDYNAMIQUES FONCIERESactiveHERVE GROLEAUdissolvedHOMETAdissolvedJABLIdissolvedJUSTINE LORENA MARIA MENANTEAUdissolvedLOUIS-MARIE GEORGES SERINdissolvedLUDIVINE FILIPPINIactive[ND]active[ND]activeOCEANE DE LOCATIONactivePHYSIC 2000dissolvedPIERRE-ANTOINE MARIE C CADEAUdissolvedRYAN FAUCHERactiveSCI ATOUT 5dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAMIEN RAUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif