DOSSIERS / BATIRALIN
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Company dossier

BATIRALIN

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442976676 · 442976676 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIRALIN
fr_insee
442976676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-02
fr_insee
160 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
46.73A
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactive

+159 more

People with significant control

1 people
NameRoleFromSource
ELODIE MEINA ZHENGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100