DOSSIERS / RC BATI
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Company dossier

RC BATI

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889770608 · 889770608 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RC BATI
fr_insee
889770608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-08
fr_insee
2025-01-03
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

People with significant control

1 people
NameRoleFromSource
HICHAM RAGHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RC BAT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off