DOSSIERS / BAT RENOV M.J.R.
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Partnership dossier

BAT RENOV M.J.R.

FRANCE · PARTNERSHIP · INCORPORATED 1994-09-02
KYBE ID: FR-342832227 · 342832227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAT RENOV M.J.R.
fr_insee
342832227
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-09-02
fr_insee
114 RUE DES PYRENEES, 75020 PARIS
fr_insee
41.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2FF SARLdissolvedABC 6activeABDELKADER SAHELdissolvedABDELKADER SOUIDIdissolvedAHMED AIDOUDIactiveALAA ABOU EL GADAYELdissolvedALMAdissolvedASSOC ESPOIR VIE ET SANTE 2000activeAUTILIO LEALdissolvedAUTO XLactiveBOURAOUI TOUATIdissolvedCABO BOSSactiveCAROLINE SERVEdissolvedCECILIA STANOJEVICdissolvedCEFdissolvedCEVIGILdissolvedCLAUDINE GENEVIEVE BREUXdissolvedCMPRactiveCONCEPTION MULTI MEDIAdissolvedCONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCEactive

+87 more

People with significant control

3 people
NameRoleFromSource
JOSE JOAQUIM DE JESUS RODRIGUESDirecteur—France registry
ANTONIO MANUEL DE JESUS RODRIGUESDirigeant—France registry
CONSTRUCTION TECHNIQUE DU BATIMENT CTB SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100