DOSSIERS / BATI RENO CONSTRUCTION
← SearchExport PDF
Company dossier

BATI RENO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883934028 · 883934028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RENO CONSTRUCTION
fr_insee
883934028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-04
fr_insee
2022-07-31
fr_insee
1 RUE FERNAND PAURIOL, 13005 MARSEILLE 5
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILDIRIM CICEKAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI MIDI CONSTRUCTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off