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BATI EVENTS

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910511633 · 910511633 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
BATI EVENTS
fr_insee
910511633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-18
fr_insee
2025-01-03
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.32C
fr_insee
€1,000
fr_insee

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolved3 DdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolved

+311 more

Connections

5 links
Shared operator — likely the same administrator
DAMAIR DEVELOPMENT LTDShared officer / director · 6 share thisDAMAIR CONSTRUCT INVEST SRLShared officer / director · 6 share thisION KLARUX S.R.L.Shared officer / director · 6 share thisBE ORIGINAL S.R.L.Shared officer / director · 6 share thisMUFFIN ŞI ASOCIAŢII S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLAUDIU IONITAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off