DOSSIERS / BATI HOME
← SearchExport PDF
Company dossier

BATI HOME

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900650847 · 900650847 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI HOME
fr_insee
900650847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-22
fr_insee
2023-03-06
fr_insee
11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE
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

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEFE FENdissolvedEXCELLENCE TOITUREactiveGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AHERDANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off