DOSSIERS / BATI POSE
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Company dossier

BATI POSE

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-405007543 · 405007543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATI POSE
fr_insee
405007543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-15
fr_insee
14 RUE SAINTE MARGUERITE, 93500 PANTIN
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

14 RUE SAINTE MARGUERITE PANTINdissolvedA.C.I.R. & COdissolvedAC PRO ASSISTANCE CONSEILS PROFESSIONNELdissolvedAIDE ET DEMARCHAGE POUR LES ENTREPRISESactiveALAIN VILLAINdissolvedAMAL BENABDELLAHdissolvedAYNUR KIRTASdissolvedBATIMdissolvedBATIPOSEactiveBOBOdissolvedBUBATRANSactiveCCNactiveCOLINOactiveC.S.C SARLactiveDEJAN GLIGORIJEVICdissolvedD.I.E.ELECTRICITEdissolvedD.J.S.dissolvedEMdissolvedEURL MARTINdissolvedEURL NOIR SUR BLANCdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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