DOSSIERS / BATI SERVICES
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Company dossier

BATI SERVICES

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413490863 · 413490863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI SERVICES
fr_insee
413490863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-19
fr_insee
2024-06-30
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
43.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveASLAN DENIZdissolvedAUTOTAGdissolvedAVIPURdissolvedAVISOdissolvedBATIELIADEMdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveCINKI PLATREdissolvedDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedEKOdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolvedESMA YILDIZdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SERGE SPEHNERAdministrateur—France registry
SERGE SPEHNERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off