DOSSIERS / BATICOOL RENOVATION
← SearchExport PDF
Company dossier

BATICOOL RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847705894 · 847705894 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATICOOL RENOVATION
fr_insee
847705894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-23
fr_insee
18 RUE LEGENDRE, 75017 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNEactiveAVEO SOLUTIONactiveA.V.P CONSTRUCTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATNA BALA EXPORT 05activeBES CONSTRUCTIONdissolvedBHA CONSEILSdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolvedBRANDON JUSUF BAJRICdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AbdelliPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATISPACE RENOVATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100