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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825063555 · 825063555 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI CONCEPT

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Registration825063555

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-18

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Dissolved2022-08-19

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Registered address58 BD FRANCOIS GROSSO, 06000 NICE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ECO PLASTINGINEERINGdissolved ELISE BENGHOUZIdissolved EVGENI MARINOVdissolved GS CONCEPTdissolved JILANI BENFARHATdissolved LAURANAELactive LAZARO FERNANDES DE OLIVEIRAdissolved LLNAactive [ND]active NP INVESTdissolved PACA BAT CLEANdissolved PAULE SULTANdissolved PHARMACIE SAINT PHILIPPEactive SARL HARMONIA RENOVdissolved SNC GELLON PAGESdissolved SOC JEANNE DEGRIVESdissolved SPFPL SEBBANactive SYG CONCEPTdissolved TIRANTY IMMO CONSEILSdissolved

People with significant control

1 people

Name	Role	From	Source
SAHBI GUENENNA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GS CONCEPT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-08-19Dissolved / struck off