DOSSIERS / BATI 2M
← SearchExport PDF
Company dossier

BATI 2M

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979845484 · 979845484 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATI 2M
fr_insee
979845484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
2026-02-04
fr_insee
15 AV Danielle Casanova, 94400 Vitry-sur-Seine
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

64 total

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

33 AQUITAINE DECORATIONdissolvedAD PROBATdissolvedALPHA BATdissolvedAMZ SOUS TRAITANCE BATIMENTdissolvedARASdissolvedAYPAdissolvedBATI MSdissolvedBLAJ AUTOdissolvedBLAJ MATOS RESTOdissolvedBLAJ RESTO MATOSdissolvedBLAJ STOCKdissolvedBLAJ TRADEdissolvedBRETAGNE CONCEPTIONdissolvedBRETAGNE PHONEdissolvedB.T.TdissolvedB-TY EXP'HAIRdissolvedCM BATdissolvedCOUVRE TOITdissolvedDECO CERAMIQUEdissolvedDMIRdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PETRU BLAJPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI MS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off