DOSSIERS / BATICARIBE
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Company dossier

BATICARIBE

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-449502681 · 449502681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATICARIBE
fr_insee
449502681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
28 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACN CONSULTINGdissolvedALCIDES LOCATIONdissolvedA.S. DU BATdissolvedASMAdissolvedAYAdissolvedBAMBA NDONGA BAMBA-NDONGA MALENGAactiveBISTREI PARQUETSdissolvedBKM DECOdissolvedBRIPLAdissolvedCHAKIB SAADIdissolvedEMT SERVICESdissolvedENTREPRISE GENERALE DE BATIMENT IIdissolvedGEORGES LECLERCactiveGONCALVES LOCATIONSdissolvedGROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolvedGUERIN TRANSPORTSactiveHEJIRE TOURISME ET SERVICESactiveHICHEM BEN SALEMdissolvedIDF SERVICES BATIMENT SERVICESactiveILE DE FRANCE SYNERGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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