DOSSIERS / BATI 9
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Company dossier

BATI 9

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-452061922 · 452061922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI 9
fr_insee
452061922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-06
fr_insee
1 RUE DU LAOS, 13015 MARSEILLE 15
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2.E.C.A. EUROPEENNE D'EXPERTISE COMPTABLE ET D'AUDITactiveA & G FEELER'S PROactiveAKBATdissolvedAKDAG CONSTRUCTIONSdissolvedAKPI SAR BATIMENTactiveARMATURES BETON CHARPENTE ENTREPRISEdissolvedAVCI FRERESactiveAVRIL SARLactiveBATAVCIactiveC A E I CONSEILSactiveCAPEZZAdissolvedCETI-BATactiveCIE PHOCEENNE RENOVATION BAT C.P.R.B.activeCIE SAISIE SECRETARIAT INFORMATIQUE GESTactiveD.G.B. MOBILIERdissolvedDIFFUSION PLUSdissolvedE.M.D BATIMENTactiveEN GE MAdissolvedENTREPRISE SOYLEMEZactiveEUROPE PEINTURESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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