DOSSIERS / BM BATI
← SearchExport PDF
Company dossier

BM BATI

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877547448 · 877547448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BM BATI
fr_insee
877547448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-24
fr_insee
2021-09-15
fr_insee
25 RUE BERLIOZ, 06000 NICE
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

30 total
BAILET JACQUESactiveBARBARA ISABELLE RICHTERactiveBERNARD ANTOINE RICHTERdissolvedBERNARD JPSdissolvedBILEL BEN ALIactiveBIOMICAdissolvedCLAUDE ROBERT GASTON DAMARETactiveD'ALLENS MARIE ROSE DE CELLERYactivedidier charle rene michel TIREAUactiveEMILIE MARGUERITE ROMANOactiveGERARD CHRISTIAN PAUL BRACCOdissolvedGIOVANA IZZO ORTOLANOdissolvedHAO TAM TRANdissolvedINDIVISION LATILactiveJACQUES FRANCIS MICHEL DAVIDactiveJEAN LOUIS RICHTERactiveJONATHAN JACQUES PINTOdissolvedMARCEL RICHTERactiveMICHELE MATHEZdissolvedMOHAMED BEN ALIactive

+10 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER BEN ALIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off