DOSSIERS / BATI DESIGN
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BATI DESIGN

FRANCE · COMPANY · INCORPORATED 2003-09-23
KYBE ID: FR-450090782 · 450090782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI DESIGN
fr_insee
450090782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-23
fr_insee
37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolvedACCIEdissolvedACHILLE TOBBOdissolvedACMR FLUID SECURITY POMPESdissolvedACTIF DEVELOPPEMENTactiveA.E.C. PARTNERSactiveALSACE TRAVAUXdissolvedALTERNATIVE ET DEVELOPPEMENTactiveARCAMBOLE EDITIONSdissolvedARMEDIAdissolvedB.E.X. INGENIERIEactiveBLACK ELEGANCEdissolvedB.O.I.activeBOIS IMPORT SOCIETE ANONYMEactiveCABLING CONCEPTdissolvedCED PRESSINGactiveCHARLES AMARdissolvedCONFLUENCE GROUPEactiveCONSEIL INVESTIGATIONS SECURITE INTERNATIONALactiveCONSERVATOIRE EUROPEEN DES TECHNIQUES ANCIENNES EN PEINTURE : VA N RIJNdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
MONZER El MaalouliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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