DOSSIERS / ALPHA BATI
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Company dossier

ALPHA BATI

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902258318 · 902258318 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA BATI
fr_insee
902258318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
1140 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
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

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedAM TRUST PACAdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCIRTAdissolvedCLAUDE GABRIEL ANDRE MARCHANDdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolvedECO-ENERGIE-CLIMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MERIEM CHOUAKRIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-12

Risk journey — why 24?

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

Insolvency timeline

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