DOSSIERS / BATMAT95
← SearchExport PDF
Company dossier

BATMAT95

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831825542 · 831825542 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATMAT95
fr_insee
831825542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-07
fr_insee
2023-12-01
fr_insee
24 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
43.99A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAGOMIR KONDEVPrésident du conseil d'administration—France registry
MEHDI FAHEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle