DOSSIERS / BATI PRO EST
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Company dossier

BATI PRO EST

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-839985033 · 839985033 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI PRO EST
fr_insee
839985033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-28
fr_insee
2021-10-11
fr_insee
4 RUE PIROUX, 54000 NANCY
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDERREZAK DIDIER ABDILIdissolvedACTI LOR FINANCESdissolvedACTIONABLEactiveAGENCE DIFFUSION INDUSTRIEL ARTISANALEactiveAGENCE REG D'HOSPITALISATION DE LORRAINEdissolvedALI ISSAactiveALLIANCES DEVELOPPEMENTdissolvedAMS-OSRAM FRANCEactiveANDRE ROGER LOUIS MEILENDERactiveANTHO INFORMATIQUEdissolvedASSOC FORMAT NETT INDUST MAINTdissolvedATELIER DU MULTIMEDIAdissolvedAXIMMOdissolvedBAUDELAIRE & PATRIMOINE IMMOdissolvedBERCOdissolvedBERNARD RICHAUMEdissolvedB-NETdissolvedBOLTON MEDICAL SAdissolvedBOUHELIER ET COMPAGNIEdissolvedCABINET CHRISTIAN MORTINdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ERKAL ASCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-17

Risk journey — why 24?

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

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif