DOSSIERS / BATI PRESTIGE SAI
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Company dossier

BATI PRESTIGE SAI

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842699126 · 842699126 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI PRESTIGE SAI
fr_insee
842699126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-05
fr_insee
2 RTE DE WOIPPY, 57050 METZ
fr_insee
43.21A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATI NKSdissolvedBERNARD MELINEdissolvedDANIEL GROSSELINdissolvedDANIEL MARIE LAJOIEdissolvedDJAMAL LIONEL YAHIAdissolvedELEGANCE COIFFUREdissolvedEXO DELICESdissolvedGWENDOLINE CASSANOdissolvedINES MATSIONAdissolvedJEAN-CLAUDE ADEdissolvedJOSETTE YVONNE MICHELLE WACHTERdissolvedJOSYANE DE PAOLIdissolvedKEIRA AMROUCHEdissolvedLABO FRANCEdissolvedL'EMPIREdissolvedLES DEUX RIVESdissolvedMARYSE MALAMANdissolvedMARYSE ROBERTdissolvedM-L COIFFUREdissolvedNARIMENE BOUHENAFdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN-PIERRE HUGUES SALVATORE JUSSEAUMEPrésident du conseil d'administration—France registry
NICOLAS JUSSEAUMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif