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Company dossier

BATI GMCC

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894996594 · 894996594 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBATI GMCC

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Registration894996594

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-10

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Registered address8 RUE NOEL BALLAY, 75020 PARIS

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Industry43.91B

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2H PARTNERSdissolved ABH FLEXactive ABRdissolved ABR CONCEPTactive AHBactive AHMED MAAMERdissolved AKW BATIMENTactive A.L BATIMENTdissolved ALI BEN AIT LAAJINEdissolved AMMCdissolved AMSactive ARCADIA SERVICESactive AVLEENdissolved AXE ET RESEAUXdissolved BALTIZdissolved BAMactive BATI DECORSactive BATIMENT CONCEPT SERVICESdissolved BEN COUVERTUREactive BEST DRIVERactive

+126 more

People with significant control

1 people

Name	Role	From	Source
OUASSINI Mimoun	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

1 events

2025-02-12Jugement d'ouverture de liquidation judiciaire