DOSSIERS / BATI CINAR
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BATI CINAR

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879856953 · 879856953 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
BATI CINAR
fr_insee
879856953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-16
fr_insee
2023-12-19
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

8 links
Shared operator — likely the same administrator
ART RENOVShared officer / director · 9 share thisAOUADA AUTOShared officer / director · 9 share thisTACOSLANDShared officer / director · 9 share thisAGRICULTURA ROGOZ, SOCIEDAD LIMITADAShared officer / director · 9 share thisLA GOURMANDISEShared officer / director · 9 share thisSEP BATIMENTShared officer / director · 9 share thisSFEBShared officer / director · 9 share thisFRANCE INSTALLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI SHANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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