DOSSIERS / BATINEUF
← SearchExport PDF
Company dossier

BATINEUF

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-882895410 · 882895410 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATINEUF
fr_insee
882895410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-22
fr_insee
2022-07-18
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATIKENdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
YANKO TEHOVAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off