DOSSIERS / BATI 35
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Company dossier

BATI 35

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827777954 · 827777954 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI 35
fr_insee
827777954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-16
fr_insee
9 RUE DES CHARMILLES, 35510 CESSON-SEVIGNE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2R35dissolvedA LINEA INFOGRAPHIEdissolvedALLIANCE TRANSPORT & ACCOMPAGNEMENT RENNESdissolvedAMEDdissolvedANNIE KWIKdissolvedARGILMUSICactiveARTIMATdissolvedA & T HIGHWAYSactiveAT'HOMEdissolvedAVILINKSactiveAX-RED 35dissolvedBATI HAUTE BRETAGNEdissolvedBATI PRO SERVICESdissolvedBIOMAX EUROPEdissolvedBOTANdissolvedBREIZH COWORKINGactiveBRITTANY AUTO COLLECTIONdissolvedCAKIRdissolvedCASTOR CONSTRUCTION 35dissolvedCENANdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
MEHMET OZENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles