DOSSIERS / LEMA BATI
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Company dossier

LEMA BATI

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893396036 · 893396036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMA BATI
fr_insee
893396036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-26
fr_insee
2021-12-27
fr_insee
187 RUE DE PARIS, 93100 MONTREUIL
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AELRED NILS LEPLATdissolvedAUDREY CARBONactiveBMTPdissolvedBOULANGERIE 2000dissolvedBUROZOIQUEdissolvedCAMILLE JULIE BOSSEactiveCLAUDE YVES-MARIE LOSSOUARNactiveDIOGO SILVA PINTO DE OLIVEIRAdissolvedECOLE VOIE DE L ACTEURactiveELOUAN BEGUEdissolvedETABLISSEMENTS DUBOSTdissolvedEURL BOYOLO ELCTdissolvedHAY FLEURSactiveJEAN PHILIPPE BLANCactiveKEVIN THOMAS MALOSSIactiveLAURA DALALOYdissolvedLEMA SERVICESactiveLUCIEN PIOTELATdissolvedL'UNIVERS DES MARQUES DEGRIFFEESactiveLUX TRANSPORT & LOGISTICSactive

+26 more

People with significant control

1 people
NameRoleFromSource
PITSHOU DIDIER NDJEKA KALEMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off