DOSSIERS / BATI PLAK 31
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Company dossier

BATI PLAK 31

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894250976 · 894250976 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BATI PLAK 31
fr_insee
894250976
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-02-17
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55 AV LOUIS BREGUET, BATIMENT 9, 31400 TOULOUSE
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nader EL FAKHOURYPrésident du conseil d'administration—France registry
NADER EL FAKHOURYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAK O 31 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire