DOSSIERS / BATI FRANCE
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Company dossier

BATI FRANCE

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452446800 · 452446800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI FRANCE
fr_insee
452446800
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolvedACTEVIdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBAL ET CIEdissolvedBATI CLEAN RENOVATION INGENIERIEdissolvedBATIQUATdissolvedBATI TASactiveBBLMdissolvedBRIGITTE VANMEERHAEGHEdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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