DOSSIERS / BATI OZ
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Company dossier

BATI OZ

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849351747 · 849351747 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI OZ
fr_insee
849351747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-21
fr_insee
2024-07-10
fr_insee
81 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
82.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARONactiveDMS & CIEdissolvedEFAHdissolvedFORMANETdissolvedGILDAS VINCENT DAVID DAGUETdissolvedGROUPE PHOENIX INFINITYactiveIAN DANY BERTRANDdissolvedJEROME GABRIEL ROBERT BONARDdissolvedLenny MartinsactiveMAEVA JEANINE CHANTAL MARIE DELILLEdissolvedMAGALIE JANINactiveMAGENTAactiveMB SOLAIREdissolvedMICHAELA ATTALIdissolved[ND]active[ND]activePARTOUCHE PRODUCTION SOLARdissolvedPAUL-JOSEPH HANNEQUINdissolvedRAPHAEL TINANT MONTOYAdissolvedROBIN ROGER JEAN MEILLETactive

+7 more

People with significant control

1 people
NameRoleFromSource
STEEVE JONATHAN ISAAC ROSILIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 2024-07-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif