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Company dossier

BATI RENOVATION

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834488363 · 834488363 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI RENOVATION

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Registration834488363

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-09

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Dissolved2020-09-11

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Registered address13 RUE DE BELZUNCE, 75010 PARIS 10

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Industry74.10Z

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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

38 total

AUTO CG MINUTEdissolved AXONE GROUPEdissolved BATIRENOVdissolved BOAZdissolved CONSEIL D'ENTREPRISEdissolved COORDINATION NAT EVENEMENTS PARTENARIATactive ETOILE D'ORIENTdissolved EVENTdissolved FRANCE PROdissolved GDCdissolved GESTION ESPACESactive HARTGE COdissolved IDEES LEDSdissolved IMETALISdissolved INDIGOdissolved INTERNATIONAL MEDIA FOR DIRECT MARKETINGdissolved ISG IMPRIMERIEdissolved J2MS INCdissolved LES IMPRESSIONS GERBOSdissolved M.A.D.dissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL Robin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2020-09-11Dissolved / struck off