DOSSIERS / BATERBATIS
← SearchExport PDF
Company dossier

BATERBATIS

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-434794863 · 434794863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATERBATIS
fr_insee
434794863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-02
fr_insee
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
74.2C
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELJELIL ZOUHOURdissolvedACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATI FRANCE 94activeB.F.OdissolvedBIOMINIKactiveC.F.I.activeCLARKactiveCONGO ELECTIONS 2006activeCONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTEdissolvedCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactiveDISCOVER SQUAREdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SLIMANE HOUGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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