DOSSIERS / BAT IMMO CONSEIL
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Company dossier

BAT IMMO CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898610183 · 898610183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAT IMMO CONSEIL
fr_insee
898610183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
5 B RTE DE MONTLHERY, 91400 ORSAY
fr_insee
41.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARCHI'MADE STUDIO SARL D'ARCHITECTURE ET D'URBANISMEdissolvedBAT IMMOdissolvedCLOS PASTEURdissolvedCONSTRUBAdissolvedCRE-CONCEPTactiveDALIDO ARCHITECTESdissolvedERWAN OLIVIER DALIDOdissolvedEV2DdissolvedFMB IMAGESdissolvedFRANCOIS XAVIER EVELLINdissolvedGILLES JEAN MARIE DALIDOactiveHEXAGONE D'AMENAGEMENT ET CONSTRUCTIONactiveJACQUES EVELLINdissolvedJEAN YVES PLANATactiveLE PARC DU CHATEAUdissolvedMDHM COTE D'AZURdissolvedMHDM DIFFUSIONdissolved[ND]dissolved[ND]dissolvedPROMOTION CONSEILdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS DUCASTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100