DOSSIERS / BATI CONCEPT
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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-891161812 · 891161812 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI CONCEPT
fr_insee
891161812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-23
fr_insee
2026-02-16
fr_insee
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveALI BATdissolvedAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveCGA CONSEILdissolvedDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGKEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHIKMATULLAH JABARKHILactiveHN ETANCHEdissolvedIRFAN MUHAMMADactive

+37 more

People with significant control

2 people
NameRoleFromSource
JONATHAN STEPANE PIERRE LELUPrésident du conseil d'administration—France registry
MADARA MASLABOJEVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire