DOSSIERS / BATI CLEAN
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BATI CLEAN

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477636526 · 477636526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI CLEAN
fr_insee
477636526
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-25
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AARON & LEVY ASSOCIESactiveACQUARIUS CONSULTINGdissolvedADMI TECHNOLOGIESdissolvedALIMENTATION 35activeALSETELdissolvedANAELLE TRANS INFOactiveASCENSEUR EVERESTdissolvedAVENIR NET COMdissolvedBDIdissolvedBOETIE ISOLATIONactiveBOETIE TRAVAUX SERVICESdissolvedBS2activeCISAactiveCOMINVEST IMMO S.A.SdissolvedCOMMUNICAT PUBLICITAIRE CAUJOLLE ARNAUDdissolvedCOURCELLES TRADINGactiveENTREPRISE JANKOVICdissolvedEREVANactiveEUCODIFdissolvedEUROPEENNE DE COMMERCE & DISTRIBUTIONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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