DOSSIERS / BATI'PHARE
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Company dossier

BATI'PHARE

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-980465215 · 980465215 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI'PHARE
fr_insee
980465215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-08
fr_insee
2024-06-30
fr_insee
17 BD de Berlin, 44000 Nantes
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

6 SENSES LABactiveAA BIOMASSEdissolvedACANTECHdissolvedAERO NDTactiveAGENCE ADRIEN BOUCHERactiveAGENCE KARMAGEdissolvedAGIR SOLUTIONSdissolvedALCADEVdissolvedARCHITECTURE CONSEIL EN INGENIERIE INFORMATIQUEdissolvedATELIER 7HZactiveATR CONSEILdissolvedATR DEVELOPPEMENTdissolvedATR GROUPEactiveATR LONGVICdissolvedATR NTE1dissolvedAUTO ECOLE PPC CENTRE OUEST - PERMIS PAS CHERdissolvedAUTO ECOLE PPC SUD OUEST - PERMIS PAS CHERdissolvedBIOCALMAactiveBRUNO SAUPINactiveBULLE D'AIRdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AlmahmoudAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off