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BATI CASA HC

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883931313 · 883931313 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BATI CASA HC
fr_insee
883931313
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-06-05
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Lieudit Poggioli, 20215 Venzolasca
fr_insee
41.20A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total
BCactive

People with significant control

3 people
NameRoleFromSource
DAVID PATRICE JACQUES MARIEPrésident du conseil d'administration—France registry
JIBRIL KRIMIPrésident du conseil d'administration—France registry
LAURENCE VINCIGUERRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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