DOSSIERS / BATI GOLD CONSTRUCTION
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Company dossier

BATI GOLD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844110940 · 844110940 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI GOLD CONSTRUCTION
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844110940
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dissolved
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Limited liability company (SARL)
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2018-12-05
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2024-04-02
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1 IMP DU CHATELET, 77440 LIZY-SUR-OURCQ
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41.20B
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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
ABDERRAHIM MOUSSAIDAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI NEUF CONSTRUCTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off