DOSSIERS / BATI-VARTO
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Company dossier

BATI-VARTO

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825347552 · 825347552 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI-VARTO
fr_insee
825347552
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-03
fr_insee
31 BD DES VALENDONS, 21300 CHENOVE
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ange OwoundidissolvedANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactiveAxel Claude Lucien DELÉPINEactiveBEATRICE MARIE ANNE PINCEMAILLEactiveEDILSON SAKOMBA-DIAMONAdissolvedEL BABA IMMOBILIERdissolvedEZADJOMO ALAIN OWOUNDIactiveGROUP ELANdissolvedGUYON APITHYactiveIDEA FRANCEactiveJACQUES VOILLERYactiveJEAN CLAUDE ROUSSELLEdissolvedJEANNINdissolvedJEROME MARCEL GEORGES GUYONactiveKHAFYD RAZACK AKOREDE APITHYactiveLUCIE DANIELLE NANCY BEAUNEdissolvedLUSITANIA PLATREdissolvedMARIA MANUELA SOARESdissolvedMARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolvedMARION LAPOactive

+20 more

People with significant control

2 people
NameRoleFromSource
JAMES ERKANPrésident—France registry
YASAR CETREZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif