DOSSIERS / BATI CONSTRUCTION MACONNERIE
← SearchExport PDF
Company dossier

BATI CONSTRUCTION MACONNERIE

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419602859 · 419602859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI CONSTRUCTION MACONNERIE
fr_insee
419602859
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-01
fr_insee
107 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTIUM 2activeAGENCEMENT INSTALLATION MENUISERIEdissolvedALAIN LAZAREdissolvedATLANTIKactiveATLAS TRADING COMPAGNIEdissolvedA.Z. SECURITEactiveB..A.C.activeBATI DECORactiveBATI SPRAIEdissolvedBATMAN TRAVAUX PUBLICSactiveBBCPEactiveB.E.dissolvedBERPMdissolvedBERRY BATactiveBESSEGEOISE D ELECTROTECHNIQUEdissolvedBETA SERVICESactiveB.H.R.activeBIGTactiveBILL EXPRESSactiveBNPEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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