DOSSIERS / BATI-EXPERT
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Company dossier

BATI-EXPERT

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834091597 · 834091597 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI-EXPERT
fr_insee
834091597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
6 CRS FORBIN, 13120 GARDANNE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3Adissolved3D PROMOdissolvedA.C.AdissolvedACBactiveAGENCE GARDANNAISE DE PROPRETEactiveALPHA FILM INTERNATIONAL.activeAMENAGEMENT DE JEUX ET JARDINSdissolvedARENAdissolvedART GENERALE DU BATIMENTdissolvedBJMdissolvedB.N.F FINANCEactiveBRAGA PLAQUE-ISOLATIONdissolvedCHRONO FRETactiveCOLOR STAMPdissolvedCOREC FRANCEactiveCYAMNdissolvedDAC BATdissolvedDECENTRUSTdissolvedDEMIRdissolvedDOMINIQUE NOEL ERIC LANTERIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZEYNEP KANARYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif