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Company dossier

BATI CARRELAGE

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831399621 · 831399621 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI CARRELAGE

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Registration831399621

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-08-11

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Registered address2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALG AUTOMOBILESdissolved BABYLONE-Kdissolved BAK ENERSONdissolved BOUNTY SECURITE PRIVEEactive C.F.Gdissolved CONFORTISdissolved ECNdissolved GROUPE LEFEVRE 2R TRANSPORTSdissolved L AGENCE EUROPEENNE DU DEMENAGEMENTdissolved LE COMPTOIR DU BUROdissolved LFAdissolved LOCATION INDUSTRIEdissolved MBSdissolved MEDA TRANSPORTdissolved MEGAL CONSTRUCTIONdissolved MELITZAdissolved MODULAIRE SYSTEME SERVICEdissolved NETSELLERdissolved PALMES SERVICESdissolved PFM TRANSPORTdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
ORHAN YASLAN	Président	—	France registry
SALIH ACAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2021-01-04Jugement d'ouverture de liquidation judiciaire

2022-04-04Jugement de faillite personnelle

2023-09-22Jugement de clôture pour insuffisance d'actif