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Company dossier

BATI D'EQUERRE

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837733112 · 837733112 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATI D'EQUERRE

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Registration837733112

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-26

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Registered address146 AV JEAN JAURES, 93500 PANTIN

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Industry43.34Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMA-TECHdissolved AL-TAdissolved ALTANdissolved CHRISTIAN VISBECQdissolved COUVERTURE ILE DE FRANCEdissolved EXO MARKETdissolved FIRST TRANS LOGISTICactive JOSE HENRIQUE DIASdissolved LINA MARKETdissolved MAURICE PELLUAUdissolved MIRADORdissolved MSC ASSURANCEdissolved RICHARD DUPUISdissolved R.K.V IMOdissolved ROGER HAGETdissolved ROGER POULINactive SCI 2000dissolved SPEED OPTIQUEdissolved TAGMETEdissolved THIERRY PHAMdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
PRASANAA RASALINGAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-09-26Jugement d'ouverture de liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif