DOSSIERS / BATI 2000
← SearchExport PDF
Company dossier

BATI 2000

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411552961 · 411552961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATI 2000
fr_insee
411552961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-28
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS 8
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACOSTABATactiveAGENCE INFORMATION PARLEMENTactiveAGENCEMENT EUROPEEN BATIMENTactiveAGENCE PRIVEE GROUPE EURO-PROTEC FRANCEactiveA I G BATdissolvedALFRUSactiveALIMENTATION GENERALE ST GERVAISactiveALLIANCE 2dissolvedAMBIANCE ART & DECORactiveA.M.CactiveARCANIAactiveARCHIPEL CONCEPTactiveARTISANS REUNISactiveA.T.B.activeA.T.S. TRANSPORTSactiveAU SALON MAROCAINdissolvedAUTHENTIC DECOdissolvedBARBADOSactiveBAT ALLIANCEactiveBATIMENT MODERNEactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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