DOSSIERS / BATEMAT MATERIAUX
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Company dossier

BATEMAT MATERIAUX

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828093492 · 828093492 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
BATEMAT MATERIAUX
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828093492
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dissolved
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Limited liability company (SARL)
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2017-03-06
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24 RUE LOUIS BLANC, 75010 PARIS
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46.73A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
OLMADICI SRLShared officer / director · 12 share thisCLUBUL DE FOTBAL CHIMIA RIMNICU VILCEA SAShared officer / director · 12 share thisLICK YOUR FINGERS S.R.L.Shared officer / director · 12 share thisRODICU CASH SRLShared officer / director · 12 share thisINTERCEDE S.R.L.Shared officer / director · 12 share thisBADIMI SRL BUCURESTI SUCURSALA POTLOGIShared officer / director · 12 share thisB.A.P.S SAShared officer / director · 12 share thisDICHENS SRLShared officer / director · 12 share thisPRO IMPRES SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FRUCT ECOLOGIC"Shared officer / director · 12 share thisPERFECT SOUND SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAE DICUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 615 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif