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Company dossier

BATI RENO

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833505720 · 833505720 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI RENO

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Registration833505720

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-22

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Dissolved2024-08-30

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Registered address57 RUE DE LA MOTTE, 93300 AUBERVILLIERS

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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

96 total

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

AFDdissolved AMANAGEMENT CONSTRUCTION ET RENOVATION EUROPEENNEactive AMGdissolved AMO BATdissolved ANATIOCREDITBAILEdissolved A.S BATIMENTdissolved AS DRIVEdissolved ASPdissolved AU BTPdissolved AUGUSTE MBAKANIdissolved AUTOCANdissolved BATEXdissolved BATIELECdissolved BATMANactive BETEGEdissolved BIR SERVICESdissolved BM BATdissolved BOUdissolved BOUTRANSPORTactive BTBdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
JOSE MIGUEL MALONDA FAUS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off