DOSSIERS / BATI-MUN
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Company dossier

BATI-MUN

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849737101 · 849737101 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BATI-MUN
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849737101
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dissolved
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Limited liability company (SARL)
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2019-04-04
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10 AV DU MARECHAL JUIN, 78420 CARRIERES-SUR-SEINE
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43.32A
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE MUNTEANUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire