DOSSIERS / ICP BATI
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ICP BATI

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833636756 · 833636756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ICP BATI
fr_insee
833636756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-28
fr_insee
2025-01-03
fr_insee
5 RUE DU HUIT MAI 1945, 93000 BOBIGNY
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM RAVALEMENTdissolvedANINDITA GHOSHdissolvedBALA KALIdissolvedBOBOCH SOLIDAIREactiveCARLOS MANUEL CARDOSOdissolvedCBdissolvedCOMPAGNIE CAMMININOactiveCOMPAGNIE LOUNAELdissolvedCORNEL MUNTEANdissolvedCRUCITA GROZAVdissolvedDIAMBERE DOUCOUREdissolvedDORIN GROZAVdissolvedFAKHREDDINE CHAOUCHdissolvedFLASH PUBLICITEactiveFOURAT GHRAIRIdissolvedGABI IOAN GABI-IOAN FURDUIdissolvedGALAXYdissolvedG.E.K.dissolvedGOUTE ECTHON GOUTE ECTHON LOKPOdissolvedGROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactive

+28 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off