DOSSIERS / BATIMEX
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Company dossier

BATIMEX

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428779433 · 428779433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATIMEX
fr_insee
428779433
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-01
fr_insee
242 BD VOLTAIRE, CHEZ SOFRADOM, 75011 PARIS 11
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A ASSURactiveACC CONSTRUCTIONdissolvedAGENCE 21dissolvedAGENCE CONSEIL COMMUNICATION ENTREPRISEactiveAGILIS IDEAdissolvedAGMdissolvedALEPH ASSOCIESactiveALIA PRO HYGIENE PUBLICdissolvedALISS MULTIMEDIAactiveALLIAGEactiveARNO BATIMENTdissolvedARTCOMactiveATELIER PARIS RENOVdissolvedATK ELECTRICdissolvedAUXILIAIRE DU BATactiveBARZOIactiveBC2D NET CROUPdissolvedBENOUactiveBGV IMMOBILIERactiveBOLEAdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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