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Company dossier

BATISERVICES

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841520539 · 841520539 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATISERVICES

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Registration841520539

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-03

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Registered addressLE BOURG, 42360 MONTCHAL

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Industry43.33Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN MARTINdissolved ANNE-MARIE MONTABERTdissolved ARIEL GOLDSTEINdissolved BIBLIOTHEQUE DE MONTCHALactive DENIS CREATIONdissolved LE RELAIS DU PITOUdissolved NABILA BELDJEHEMdissolved RAYMOND JOSEPH RAMOSdissolved SOU DES ECOLES LAIQUES DU R.P.I. COTTANCE-MONTCHALactive STEPHANE ANDRE ALBERT FEUVRAISdissolved VIRGINIE BLANCHE PAULETTE LELOUARDdissolved

People with significant control

2 people

Name	Role	From	Source
EUGEN ANCAU	Directeur général délégué	—	France registry
JEAN-YVES GIROUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISSERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100