DOSSIERS / BATI PROGRES DECOR
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Company dossier

BATI PROGRES DECOR

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-452763493 · 452763493 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATI PROGRES DECOR
fr_insee
452763493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABELEKdissolvedABISSA NET SERVICESdissolvedABM DECORSdissolvedAGEMXactiveALFA NETactiveAOC PROPRETE MULTI SERVICEdissolvedAPTCdissolvedA.S.P.S.dissolvedASSOCIATION DIAMBONDAactiveASSOCIATION KIMBANGUISTE DE FRANCEactiveAUTEUIL CONCEPTdissolvedBALNIGHTactiveBATI TAJactiveBSAdissolvedCHALET LUXactiveCLEAN 2000dissolvedCOMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactiveCSR OPTIMALdissolvedDATA ILE DE FRANCEactiveDELTA SERVICES PRIVESactive

+52 more

People with significant control

1 people
NameRoleFromSource
NIKOLIC JASMINAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NIKOLIC JASMINA (officer) matches PEP Jasmina Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100