DOSSIERS / BATIMOD
← SearchExport PDF
Company dossier

BATIMOD

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443933726 · 443933726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATIMOD
fr_insee
443933726
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-14
fr_insee
8 RUE DES GONCOURT, CHEZ DOMI, 75011 PARIS 11
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A G A BATIMENTactiveASSISTANCE MULTIMEDIA INFORMAT COMMUNICactiveATIKdissolvedAYDIN IIactiveAZRIdissolvedBATEVENTdissolvedBATI CONCEPTactiveBATIGORdissolvedBATI-HOMESactiveBATI-RENOVactiveCELIA MODEdissolvedD M G SOFTactiveDUMONT BOUCHET ENTR DE CONSTRUCTIONactiveE.P.CactiveEUROMOBILIERSactiveGENERAL BATIMENTactiveGORANactiveIF ETSdissolvedINVESTISSEMENTS & PLACEMENTS IMMOBILIERSdissolvedJIMactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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