DOSSIERS / BATI MET
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Company dossier

BATI MET

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440347805 · 440347805 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI MET
fr_insee
440347805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
23 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
45.4M
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2SITdissolved3 FLECHESactiveA.B.A. TRANSPORTactiveACS AUDIT CONSEIL SECURITEactiveACTI-FERM SERRURERIEdissolvedACTIVITE ETUDES CONSEILS TELEINF ELECTROactiveADEdissolvedADY AUTOSdissolvedA-G-BATdissolvedAGCE EUROPENNE CYNOPHILE PRIVEE SECURactiveAGENCE FRANCILIENNE D'INTERVENTIONdissolvedAGKactiveALLIANCE PREVENTIONactiveAMLAactiveAMPdissolvedA.M.R.DECORATIONdissolvedAMS2DdissolvedA.M.T.activeANCEdissolvedANTENNES TELEVISION RESEAU SATELITTEactive

+232 more

People with significant control

1 people
NameRoleFromSource
METIN GOCERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI-MET 28 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100