DOSSIERS / BATI DEMIR
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Company dossier

BATI DEMIR

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953701893 · 953701893 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI DEMIR
fr_insee
953701893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
7 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
43.99C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedAP EXPERTS ET SERVICESactiveARMIN BATdissolvedAS 61dissolvedASU BATdissolvedASY CONSTRUCTIONdissolvedATLANTICA BATIMENTdissolvedAXELLE DEWIMILLEdissolvedBATI DEV'dissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDAVID CONSTRUCTIONdissolvedDCA ISOLATIONactive

+55 more

People with significant control

1 people
NameRoleFromSource
SPASIMIR MOLLOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire