DOSSIERS / BATI BIL
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Company dossier

BATI BIL

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445172463 · 445172463 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BATI BIL
fr_insee
445172463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-14
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABGactiveABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolved

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
LE SEBASTIENShared officer / director · 10 share thisDAPHNEShared officer / director · 10 share thisARS FRANCEShared officer / director · 10 share thisSUMShared officer / director · 10 share thisIVMCUTShared officer / director · 10 share thisEURL ASUM BATIMENTShared officer / director · 10 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisM.F.O GmbHShared officer / director · 10 share thisSPFPL ASLAN HAMIKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UMIT ASLANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100