DOSSIERS / BHATTI PLUS ELEC
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Company dossier

BHATTI PLUS ELEC

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442008520 · 442008520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BHATTI PLUS ELEC
fr_insee
442008520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-28
fr_insee
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_insee
45.2A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GARDIENNAGE SURVEILLANCEdissolvedAFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveANILdissolvedBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedBUCO STANISLAS KIMBAKALAdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactiveDANIEL MORNACdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD SHOAIB BHATTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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