DOSSIERS / BATI CONCEPT PRO
← SearchExport PDF
Company dossier

BATI CONCEPT PRO

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837933183 · 837933183 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI CONCEPT PRO
fr_insee
837933183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-05
fr_insee
11 RUE JEAN COCTEAU, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYHAN YILDIZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif