KYBE — See who's really behind any company

Company dossier

BATIO

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-840866321 · 840866321 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBATIO

fr_insee

Registration840866321

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-09-20

fr_insee

Registered address146 RUE DE LYON, 13015 MARSEILLE

fr_insee

Industry41.20A

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE-MARIE VERSINIdissolved APS RENOVATIONdissolved A.R. VTCdissolved AZ LOCATIONactive BORAN CONSTRUCTIONdissolved CARROSSERIE FALQUEdissolved CAYO 13dissolved COMPANY DE CONSEIL & GESTIONdissolved EX@CT SERVICESdissolved FAST RENTactive GREEN TRANSPORTSactive LAFOCEA 13dissolved L.G.D.Bactive L M Pdissolved MARSEILLE PEINTURE SOLdissolved MATHIAS BENAMRANactive M&M LOCATIONdissolved MRGdissolved M-R-Mdissolved PARQUET 13dissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
DANIELA-REMINA NISTOROIU	Président du conseil d'administration	—	France registry
JIVA-IONUT DUMITRU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2023-11-08Jugement d'ouverture d'une procédure de redressement judiciaire

2024-01-17Jugement de conversion en liquidation judiciaire