Key facts
activeBATISUN 83
fr_insee
835228172
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
fr_insee
512 AV JOSEPH GASQUET, 83100 TOULON
fr_insee
43.99C
fr_insee
1
fr_insee
€20,000
fr_insee
Company dossier
BATISUN 83
RISK SCORE34MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RIDHA MAALAOUI | Président | — | France registry |
Risk signals
3 matchedmedium
Contract-vs-capacity mismatch
Won €4,786,151 in public contracts but declares 1–2 employees — possible ghost subcontractor
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BATILOC 83 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score34/100
Filed accounts
6 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | €555,564 | €-103,869 | €285,651 | — |
| 2023 | €751,067 | €6,661 | €368,570 | — |
| 2022 | €596,737 | €17,731 | €311,355 | — |
| 2021 | €793,520 | €7,043 | €236,762 | — |
| 2020 | €351,835 | €8,357 | €191,889 | — |
| 2018 | €59,151 | €375 | €52,531 | — |
From official financial statements filed with the registry.