DOSSIERS / BATI ENSEMBLE
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BATI ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839808664 · 839808664 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI ENSEMBLE
fr_insee
839808664
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-24
fr_insee
LE HELLEUX, 97180 SAINTE-ANNE
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolvedAMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactiveAnndy GRANDMANactiveANNE RIES LUNDdissolvedANTILLES GUYANE PROPRETEdissolvedAZUR PLUSactiveBEATRICE ENIREVECdissolvedBENJAMIN HYROLD PETRUSdissolvedCapucine HEWARDdissolvedCENTRALE FOOD LE HELLEUXdissolvedCLAUDIA VERONIQUE SAMBINdissolvedCLAUDINE PAKIRYactiveCOEXPL MONDESIR DELOUMEAUXactiveCO-SERVICEPLUSdissolvedCYRILLE BRUNO JEAN MICHEL JEGOdissolvedDINAMIK MUAY THAI CLUBactiveDOMDIRGESTdissolvedDOMINIQUE LEA PETRUSactiveDP CARAIBESdissolvedECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
EMELINE GUILAINE COMBESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif