DOSSIERS / BATI ENERGIE
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Company dossier

BATI ENERGIE

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-830730354 · 830730354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI ENERGIE
fr_insee
830730354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
2024-08-17
fr_insee
1 RUE DU VEXIN, 78250 HARDRICOURT
fr_insee
41.20A
fr_insee
6
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTE'BATIMENTdissolvedADHAMICHEdissolvedA FLEUR DE TOITdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedAS CARRELAGEdissolvedATELIERS ABEILLESdissolvedATLASactiveAYAZ BATdissolvedBARBE MULTI SERVICES BATIMENTdissolvedBATI 78dissolvedBATI CONCEPT 78dissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
NAJIM JAMALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 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