DOSSIERS / BATAK
← SearchExport PDF
Company dossier

BATAK

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-411045263 · 411045263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATAK
fr_insee
411045263
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-06
fr_insee
175 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

24 SEVENdissolvedA.B.S.dissolvedALI KEDJTOUTdissolvedALTAS AUTOdissolvedAVK ET COMPAGNIEactiveBARGIN BEERS AND WINESactiveBATIMENT DE FRANCEdissolvedBATI TRAVAUXactiveBAT RAVALEMENT MAINTENANCE ORGANISATIONactiveBAT SOLactiveBENactiveBERNARD NGUYENdissolvedB S BdissolvedCBDdissolvedCENTRE DE TRAITEMENT ET DE RENOVATIONdissolvedCENTRE ETUDE ADMINISTRATIFactiveCHESENAdissolvedC.R.B.I.activeC.T.CdissolvedDB PARTNERSactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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