DOSSIERS / BATIMED
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Company dossier

BATIMED

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847790284 · 847790284 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMED
fr_insee
847790284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-28
fr_insee
19 AV DES DIABLES BLEUS, 06300 NICE
fr_insee
43.99C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ACS TRANSPORTS EXPRESSdissolvedADS CARRELAGE 06activeALEKSEI ZHALBEdissolvedALEXANDRU CIUPERCAactiveALEXIS RIMBAUDactiveALI BEN CHAABANEdissolvedALUFENactiveAMINE AZAIEZactiveAmine BidoudactiveANATOLIE JALBAdissolvedANDRIAN PALADEdissolvedA.N.GdissolvedAnna BordeianuactiveANS PLOMBERIEactiveATOUT RENOVATIONactiveAYYOUB ZITOUNIactiveAZUR BATIMENT SERVICESactiveAZUR ELEC SOLactiveAZUR PRO BAT 06activeBADR ETANCHactive

+98 more

People with significant control

1 people
NameRoleFromSource
AHMED RIHAD ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif