DOSSIERS / BATINOV
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Company dossier

BATINOV

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898294715 · 898294715 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATINOV
fr_insee
898294715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-16
fr_insee
2024-08-30
fr_insee
2 PL D’OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedA.G.M. BATdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBERTRAND LAZZARINOdissolvedBUSINESS CARSdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedD.T.MdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactiveFRANCE IN SILICOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
UDDIN SYED AYAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 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