DOSSIERS / BATI 2002
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Company dossier

BATI 2002

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440225829 · 440225829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATI 2002
fr_insee
440225829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-10
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1DactiveACL CONCEPTactiveAD MOBILOdissolvedAFFICHAGE PUBLICITE MAGISTRISdissolvedAIMEILIactiveALLAL ANTARIdissolvedANTONIO LOURENCO MARQUESdissolvedAUGUSTUS BOYOactiveAXESSdissolvedBATI CLAIRactiveBATI RENOVATIONactiveBC RENOVdissolvedBFIdissolvedBICADactiveBLEU CITRON NETTOYAGE SARLdissolvedBMG COMMUNICATIONSactiveBOUGEARDdissolvedBUREAU EUROPEEN D'ACHAT ET DE REALISATIOactiveBY PEINTUREdissolvedCABINET INGENIERIE CONSEIL ET INFORMATIQUEactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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