DOSSIERS / BATITEJO FRANCE
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Company dossier

BATITEJO FRANCE

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898728449 · 898728449 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATITEJO FRANCE
fr_insee
898728449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-27
fr_insee
302 RUE GARIBALDI, 69007 LYON
fr_insee
42.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveALICE FRANKdissolvedANDRE DORDATdissolvedANDRE GOUTTENOIREdissolvedANNECIUM AMENAGEMENTdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveATLAS TRANS-DEMdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolvedCHRISTELLE RODRIGUESactive

+122 more

People with significant control

2 people
NameRoleFromSource
ANDRE GONCALO PEREIRA GOMESPrésident du conseil d'administration—France registry
ANDRE PEREIRA GOMESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif