DOSSIERS / BATI RENOV
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BATI RENOV

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888562402 · 888562402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI RENOV
fr_insee
888562402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-02
fr_insee
2024-02-26
fr_insee
11 RUE PIERRE BUDIN, 75018 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA SanogoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire