DOSSIERS / BATI MULTI TACHES
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Company dossier

BATI MULTI TACHES

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840416317 · 840416317 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI MULTI TACHES
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840416317
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-12
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33 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
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43.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO ANTONIO REPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 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 2024-02-12

medium

Politically exposed person (PEP)

FERNANDO ANTONIO RE (officer) matches PEP Antonio Fernando — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire