DOSSIERS / BATI CEPEP
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Company dossier

BATI CEPEP

FRANCE · COMPANY · INCORPORATED 1991-01-05
KYBE ID: FR-380808626 · 380808626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI CEPEP
fr_insee
380808626
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-05
fr_insee
5 RUE DE TURBIGO, 75001 PARIS 1
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AGENCE ARTactiveAKA EVENTSdissolvedA (KGK)dissolvedA LA DESIRADEdissolvedALTHENA FRANCEactiveAMCAdissolvedAPPEL VOYAGES SERVICESactiveARCHIGRAFTactiveARTS GESTION EXPERTISES EXPOSITIONSdissolvedATMEG FRANCEdissolvedAUTOMATISME SOFT CHAUFFAGE INFORMATIQUEactiveAVENIR COMMUNICAT TECHNOLOGIE INFORMATIQactiveBALIXactiveBARBARA SCHLAGER SARLdissolvedBASE SYSTEM AND DATA BASEdissolvedB ET COMPAGNIEactiveB.G.DENISactiveB.P.M. DISTRIBUTIONactiveBPSGactiveBUILDING INFORMATIQUEactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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