DOSSIERS / BITA
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Company dossier

BITA

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829526300 · 829526300 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BITA
fr_insee
829526300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-10
fr_insee
2022-01-27
fr_insee
36 RTE DE LA CHAPELLE SUR ERDRE, 44300 NANTES
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3A TELESUDdissolved3P RENOVdissolvedA FLEUR D'OdissolvedAGENCE BOPIC CONSULTINGdissolvedAGENCE GESTION TRANSACTION IMMOBILIEREdissolvedALCHIMIEdissolvedALLBAWORKdissolvedALPHA DOMICILIATIONdissolvedANETA DEMIROVIKdissolvedAS PEINTUREdissolvedATELIER GENERAL DE SERVICES PLUSdissolvedATLANTIC TRANSPORTS SERVICESdissolvedATLANTIQUE PEINTUREdissolvedAUTOMATES 2000 OUEST SARLdissolvedAYdissolvedBATI STYLEdissolvedBEST SOLdissolvedB.T.B.dissolvedCASPIANE PEINTUREdissolvedCASPIANE-SVdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
GALINA TIAPAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 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 2021-10-20

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif