DOSSIERS / BATICO
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Company dossier

BATICO

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882960321 · 882960321 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATICO
fr_insee
882960321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-20
fr_insee
14 AV DE LYON, 06400 CANNES
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ESTEFANIAdissolvedAZUR PACA BTPdissolvedBUBBLE BEACHdissolvedCOMPTA PANDA EXPERTISE PACAactiveCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveECOBALTdissolvedELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedHERAZURdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLES VIOLETTESdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FERNANDESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif