DOSSIERS / P.E.BATI
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Company dossier

P.E.BATI

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892544461 · 892544461 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
P.E.BATI
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892544461
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-04
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2024-03-29
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6 AV DES FRERES LUMIERE, 6-8, 93370 MONTFERMEIL
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43.22A
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
DR ANDREI ARHIREShared officer / director · 7 share thisAMAShared officer / director · 7 share thisARHIRE AMD CONSTRUCT S.R.L.Shared officer / director · 7 share thisARANShared officer / director · 7 share thisARHIRE STOMA CLINIC S.R.L.Shared officer / director · 7 share thisARSTARShared officer / director · 7 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

1 people
NameRoleFromSource
ANDREI ARHIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off