DOSSIERS / BATICAR
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Company dossier

BATICAR

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434533626 · 434533626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATICAR
fr_insee
434533626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-08
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedA.J BATdissolvedAKA TANOHactiveAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATIFORdissolvedBATIREHAactiveB.M NEGOCEdissolvedBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCHRISTINA PEREIRA GOMESactiveCINQactiveCOMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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