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Company dossier

BATIMO

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853176402 · 853176402 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATIMO

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Registration853176402

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-13

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Registered address115 BD HENRI BARBUSSE, 93100 MONTREUIL

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Industry43.31Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADYS SECURITEactive AHU COMMERCEdissolved ALBAT ECHAFAUDAGESdissolved APIdissolved A R P Idissolved BECOdissolved BKS CONSTRUCTIONdissolved BOBactive DAVBATdissolved DEKA BATdissolved EXTENSORdissolved FRANCE INNOVATION DEVELOPPEMENTdissolved FREE BAT SERVICESdissolved GOMOdissolved IMMOBILIER HENRI BARBUSSEactive ioan adrian iuraactive JKL5dissolved JKL METALSdissolved KHARISdissolved M.A.Kdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
MILICA MARKOVIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-20

medium

Politically exposed person (PEP)

MILICA MARKOVIC (officer) matches PEP Milica Markovic — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

2 events

2023-06-20Jugement d'ouverture de liquidation judiciaire

2025-07-01Jugement de clôture pour insuffisance d'actif