DOSSIERS / BABATI
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Company dossier

BABATI

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918667106 · 918667106 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BABATI
fr_insee
918667106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-26
fr_insee
44 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
43.99C
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AH CONSTRUCTIONactiveAISHAQUE AQUITAINEdissolvedALEXANDRE DALLAUdissolvedAM IMMOBILIERdissolvedANTHYMESdissolvedAQUITAINE PEINTURE SECOND OEUVREdissolvedAQUITAINE SECURITE SYSTEMESdissolvedAS33 CONSTRUCTIONdissolvedASA 33dissolvedBAS CONSTRUCTIONdissolvedBELDEVEdissolvedBIMOBILEdissolvedBMEdissolvedBORDEAUX FIBRE CABLEdissolvedCENTRE DE FORMATION AUX TRAITEMENTS SECURISESdissolvedCENTRE DE SERVICES DE LA RIVE DROITEdissolvedCOMPAGNIE FRANCAISE D'ASSISTANCE A LA VENTE ET A L'INVESTISSEMENTdissolvedCONCEPT ET DECO 33dissolvedCONSEIL HABITAT SERVICEdissolvedCONSTRUCTION GIRONDEactive

+70 more

People with significant control

1 people
NameRoleFromSource
YUSUF ALTUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire