DOSSIERS / BATI RENOV 93
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Company dossier

BATI RENOV 93

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830274171 · 830274171 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RENOV 93
fr_insee
830274171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-14
fr_insee
2021-12-27
fr_insee
3 AV MARX DORMOY, 93140 BONDY
fr_insee
42.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolvedABHdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedCMIEdissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL RADUCANdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedECO ENERGY SYSTEMactiveEMCdissolvedETI FRANCEdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOSUE KOUDAKOFFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off