DOSSIERS / BATI - MAT 31
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BATI - MAT 31

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828876482 · 828876482 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI - MAT 31
fr_insee
828876482
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-12
fr_insee
243 RTE D'ALBI, 31200 TOULOUSE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 VIREBENTdissolvedACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolvedCOTRAITANCE.COMdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MORETTIPrésident du conseil d'administration—France registry
BATI - MAT 31Président du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-30

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif