DOSSIERS / BATI FRANCE
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BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844606533 · 844606533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI FRANCE
fr_insee
844606533
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
2021-08-30
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
43.33Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

1 people
NameRoleFromSource
NASIR MEHMOODPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off