DOSSIERS / BATI EXPERTISES
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BATI EXPERTISES

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451860597 · 451860597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI EXPERTISES
fr_insee
451860597
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedASSOCIATION DJIGUI ESPOIRdissolvedAURELIE TEIXEIRAdissolvedAXE PROTECTION PRIVEEdissolvedBASSIDY KANEdissolvedBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCAROMATdissolvedCARTES DE FRANCEdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolvedCOMMERCIALIASTION POSE DE REALIST BOISactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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