DOSSIERS / BATI TEKI
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Company dossier

BATI TEKI

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930408224 · 930408224 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BATI TEKI
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930408224
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active
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Simplified joint-stock company (SAS)
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2024-07-05
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14 ALL des Hêtres Pourpres, 77400 Lagny-sur-Marne
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zakariya SAMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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