DOSSIERS / BATI SD
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Company dossier

BATI SD

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897756771 · 897756771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI SD
fr_insee
897756771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
2024-05-13
fr_insee
182 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDOURAHMANE DIACKdissolvedADAMS KHAYRIdissolvedADEL MOUSSAOUIdissolvedADM DRIVEdissolvedALEXANDRE GERMAIN THIERRY NOLINdissolvedALI BELHOCINEdissolvedALINE KRIEFdissolvedANNIE BOICOULINdissolvedARNAUD YANN LACOCHEactiveBBWJ DECORATIONactiveBRIMIRactiveCHRISTIAN MARTYdissolvedchristine DiersactiveCOMINTERNdissolvedCONSTANT CAILLOU MONNYactiveDAN ASSOULINEactiveDAVID BOUHADANAdissolvedEDANE CONSULTINGactiveEDANE ENGINEERINGactiveEL MOKHTAR NINISSactive

+72 more

People with significant control

1 people
NameRoleFromSource
BOZHIDAR NIKOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off