DOSSIERS / BATI CONFORT
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Company dossier

BATI CONFORT

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824534036 · 824534036 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI CONFORT
fr_insee
824534036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-22
fr_insee
298 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€4,000
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 SUDdissolvedBATIGO34dissolvedBATIM 34dissolvedB 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
MOHAMED ALIBOUCHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATINOVCONFORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100