DOSSIERS / BATEC & CO
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Company dossier

BATEC & CO

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902250059 · 902250059 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATEC & CO
fr_insee
902250059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-12
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.91B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEFFETS DE VERREdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolvedFA SERVICESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BRICE HERPIDE BIYELEKESSAPrésident—France registry
FLORENT NTAMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif