DOSSIERS / BATILOR
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Company dossier

BATILOR

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444425540 · 444425540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATILOR
fr_insee
444425540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-10
fr_insee
23 RUE D HAUTEVILLE, CHEZ KC DOM, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2 H CONSTRUCTIONdissolved2M3dissolvedACROactiveAKSAR BATIMENTactiveAL BATIdissolvedALTIBAT CONSTRUCTIONactiveAMONDINE ET MARINE CONSTRUCTIONactiveANADOLUdissolvedARAactiveA.SactiveASLAN SARLactiveAS PEINTUREdissolvedAZALEEdissolvedBARAN ENTactiveBATI ARTdissolvedBATI-KENTdissolvedBATIMENT ETANCHEITE BARDAGEactiveBATIMENT FACADE CARRELAGEdissolvedBERPHEdissolvedBEYSAdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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