DOSSIERS / BATIBAT
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Company dossier

BATIBAT

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850027590 · 850027590 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIBAT
fr_insee
850027590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-15
fr_insee
2021-11-30
fr_insee
16 RUE DU HUIT MAI 1945, 33150 CENON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAD INVESTISSEMENTdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedAROME-PHYTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUEdissolvedCL AUTO GIRONDEdissolvedCONSTRUCTIONS LMCdissolvedCORBATdissolvedDAG TELECOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
AHMED AHMEDOVAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED AHMEDOV (officer) matches PEP Ahmed Ahmedov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off