DOSSIERS / BATIKO 23
← SearchExport PDF
Company dossier

BATIKO 23

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915094403 · 915094403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIKO 23
fr_insee
915094403
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-01
fr_insee
2024-08-30
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATI SERVICESdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
KARIM LARIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off