DOSSIERS / BATIKEN
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Company dossier

BATIKEN

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889507141 · 889507141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIKEN
fr_insee
889507141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-01
fr_insee
2024-03-19
fr_insee
145 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

8EME AREdissolvedACMdissolvedAG BAU CONSTRUCTIONSdissolvedAK BTPdissolvedAK ETANCHEdissolvedALLIANCE ECHAFAUDAGEdissolvedALTAY CONSTRUCTIONdissolvedALTRAdissolvedAMGdissolvedANTABILYAdissolvedARM CONSTRUCTIONSdissolvedBAKERY INDUSTRYdissolvedBATI +dissolvedBATI FRANCEdissolvedBATINEUFdissolvedB.D.HdissolvedBELLA MOBILYAdissolvedBEYKOZdissolvedCENTRE AUTO DREUXdissolvedCENTRE AUTO LE PERTUISETdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALI MAHMUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off