DOSSIERS / CVS BATI
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CVS BATI

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911606010 · 911606010 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
CVS BATI
fr_insee
911606010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
2023-05-24
fr_insee
679 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

Connections

11 links
Shared operator — likely the same administrator
ECO FACADE 02Shared officer / director · 12 share thisCELIKShared officer / director · 12 share thisCONCEPT CONSTRUCTIONShared officer / director · 12 share thisASDShared officer / director · 12 share thisERC BATIShared officer / director · 12 share thisSCI 3FShared officer / director · 12 share thisSFShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CELIKLER MSC GROUP"Shared officer / director · 12 share thisSK COIFFUREShared officer / director · 12 share thisCELIK SINAN CARRELAGEShared officer / director · 12 share thisNORD-OUEST RMShared officer / director · 12 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
SINAN CELIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-02

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire