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Company dossier

C & L BATI TARN

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890726268 · 890726268 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC & L BATI TARN

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Registration890726268

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-11-05

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Registered address12 RUE TOULOUSE LAUTREC, 81300 GRAULHET

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Industry43.21A

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Share capital€1,500

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Companies at this address

3 total

LAURA CARDOSOdissolved Sebastien nicolas marc Lorenzoactive

Connections

4 links

Shared operator — likely the same administrator

Sebastien nicolas marc LorenzoShared registered address · 3 share this LAURA CARDOSOShared registered address · 3 share this SCI LORENZOShared officer / director · 3 share this SOCIETE M.D.G CONSTRUCTIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DAVID CARDOSO	Président	—	France registry
SEBASTIEN NICOLAS LORENZO	Président	—	France registry
SEBASTIEN NICOLAS MARC LORENZO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-20

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2023-10-20Jugement d'ouverture de liquidation judiciaire

2025-03-27Dépôt de l'état des créances

2026-03-12Jugement de clôture pour insuffisance d'actif