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Company dossier

BATI-SIM

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832991418 · 832991418 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBATI-SIM

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Registration832991418

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-26

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Dissolved2023-10-02

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Registered address7 RUE DU PRE BOTIN, 77160 PROVINS

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANWAR MOHAMMADdissolved EURL SIMSEKdissolved MALIKdissolved SARL SIMARASdissolved YUNUS SIMSEKdissolved

People with significant control

1 people

Name	Role	From	Source
KAMEL RACHID HALLOUANE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2023-02-06Jugement d'ouverture de liquidation judiciaire

2023-10-02Jugement de clôture pour insuffisance d'actif

2023-10-02Dissolved / struck off

2023-10-18Jugement de clôture pour insuffisance d'actif

2024-06-03Jugement de clôture pour insuffisance d'actif