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Company dossier

BATI 2M

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825302482 · 825302482 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI 2M

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Registration825302482

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-31

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Dissolved2018-11-15

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Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

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Industry41.20A

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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

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved ALBA PLATREdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved BURAK FACADESdissolved CAMILLEdissolved CATPdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
ILHAN HASHIM	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2018-11-15Dissolved / struck off