DOSSIERS / BATI MPJ 78
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BATI MPJ 78

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888581147 · 888581147 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI MPJ 78
fr_insee
888581147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
12 RUE DES CHAUFFOURS, 12-14-IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
41.10B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2H. TRANSPORTSdissolved2SK ENVIRONNEMENTdissolvedACCOCONDUITEdissolvedAD CONSEIL TRADINGdissolvedA.R.C. RENOVdissolvedAUTOSAPdissolvedB2S BUSINESS SHAMBA SERVICEactiveBEST-CFdissolvedB.I.F.CdissolvedBONICOdissolvedBOSTON EVENEMENTIELdissolvedBOSTON- SERVICESdissolvedCHRISTOPHE ROUZIERdissolvedCONCILIUM INGENIERIEdissolvedDIGIMALLdissolvedENERGIANCEdissolvedFIDES PREVENTION SECURITEdissolvedFORMATEKdissolvedHARMONIE & BEAUTEdissolvedHELLOSKILL FORMATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KHISHAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI MPJ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100