DOSSIERS / BATEX CONSTRUCTION
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BATEX CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837507169 · 837507169 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATEX CONSTRUCTION
fr_insee
837507169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-15
fr_insee
2021-10-29
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIONS PLUSdissolvedAGCdissolvedAIGLE SECURITEdissolvedALL SECURITY SUREdissolvedAROD INFORMATIQUE ET BIOLOGIEdissolvedARTS DECOUPESdissolvedATM SECURITE PRIVEEdissolvedBATI SAVdissolvedB.J ECOBATdissolvedBLUE AUTOdissolvedBMSactiveBY SECURITE PRIVEE ET PREVENTIONactiveCV SERVICESdissolvedDA VEIGA CONSTRUCTIONdissolvedD.C.M. BATdissolvedDDA CONSTRUCTIONdissolvedDELTA CONTROL FRANCEdissolvedDMCdissolvedE.G.CactiveEURO SECURITE PRIVEEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FAOUZI CHERIFPrésident—France registry
TONI LESKOVSEKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off