DOSSIERS / BATI FRANCE IMMO
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BATI FRANCE IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849945316 · 849945316 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI FRANCE IMMO
fr_insee
849945316
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dissolved
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Limited liability company (SARL)
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2019-04-02
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2024-10-15
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13 LD ARBUCETTA, IMMEUBLE IMHOTEP, 20620 BIGUGLIA
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41.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PEREIRA SAMUELPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI FRANCE INGENIERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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