DOSSIERS / BATI CONSULTING HOLDING
← SearchExport PDF
Company dossier

BATI CONSULTING HOLDING

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881377949 · 881377949 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI CONSULTING HOLDING
fr_insee
881377949
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-06
fr_insee
2 RUE DES GALLARDIERES, 45140 INGRE
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM FERNAND DIASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-06

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire