DOSSIERS / BATI EFES
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Company dossier

BATI EFES

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477606560 · 477606560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI EFES
fr_insee
477606560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
9 RUE ALBERT EINSTEIN, 67200 STRASBOURG
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB FORMATIONactiveALICE BENSOUSSANdissolvedALI OURAISdissolvedANDRE BOUAZIZdissolvedANDREE BAUMEISTERactiveANMEdissolvedANNETTE NGONDJAdissolvedASSOCIATION BIEN VIVRE ENSEMBLEactiveBERNARD ROPPEdissolvedBRUNO N'TIKALAdissolvedCLAUDE MARIUS MAXIME COULONdissolvedERHAN ARTUKdissolvedHOREN TOVMASYANdissolvedJEAN JACQUES BISCHdissolvedJOELLE RATNASINGAMdissolvedMARIE JEANNE GRATIAdissolvedMIRCEA CIRPACIdissolvedSINASI ISIKdissolvedTABAC LECCA DI FILIPOactiveTRANPORTS ALMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KEMAL IGCIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100