DOSSIERS / BATI 2.0
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BATI 2.0

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890264294 · 890264294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI 2.0
fr_insee
890264294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-27
fr_insee
2024-07-31
fr_insee
9 IMP DIDIER DAURAT, ZA DE FLASSA, 11300 LIMOUX
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAVENTURINE INVESTdissolvedAZURITE INVESTdissolvedBAT-INVESTactiveBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCARCASSONNE SAINT JEAN INVESTdissolvedCITRINE INVESTdissolvedCONSTRUCTIKdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedFONCIERE MAUROUX INVESTISSEMENTactiveGALENE INVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MICHEL MAUROUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 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