DOSSIERS / BATIM SARL
← SearchExport PDF
Company dossier

BATIM SARL

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-452206154 · 452206154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATIM SARL
fr_insee
452206154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-28
fr_insee
138 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3 BdissolvedACOPRIMdissolvedADELE MAHIdissolvedALAIN GAUTIERdissolvedALAIN ROYdissolvedALEXANDRE JACQUES UBERTINdissolvedALLIANCE EXPRESSdissolvedALPAdissolvedA.L.T.dissolvedAPC CENTREdissolvedAPC SECURITEdissolvedARGOS CENTREdissolvedAXIO CENTREdissolvedBATE CONSTRUCTION SARLdissolvedBELLE CUISINEdissolvedBERNARD MAURICE PETITdissolvedBSP SECURITEdissolvedCATHERINE MARIE CLAUDE GOUBYdissolvedCB BATdissolvedCENTRE PUBLICITEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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