DOSSIERS / BATIREV 68
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Company dossier

BATIREV 68

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-902220730 · 902220730 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIREV 68
fr_insee
902220730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-16
fr_insee
40 RUE JEAN MONNET, BATIMENT 5, 68200 MULHOUSE
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIVIA TPactiveARTIOM TARTUSactiveECHAFLAND SARLdissolvedIDIXA CONSEILdissolvedIRINA CEPURNEACdissolvedIRI STUDIOdissolvedJULIEN JEAN-CHARLES THIBAUTdissolvedKEYOZ NETTOYAGEactiveLJ FIDUCIAIREdissolvedMJLD IMMOBILIERactiveNOE - NATURAL OIL ESSENTIALSdissolvedOCTOGONE FRANCEdissolvedPERPARIM NISHORIdissolvedRB DEVELOPPEMENTactiveSCI 24 RUE DU CHATELETactiveSCI 44 RUE DE BELFORTactiveSCI CHALON CHATELETactiveSCI H2BdissolvedSCI MOLHdissolvedSECRET-ASSIST'dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AHMET KOCAKAFAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif