DOSSIERS / BATI SERVICES
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Company dossier

BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477773006 · 477773006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SERVICES
fr_insee
477773006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
158 AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3 AB SECURITE PRIVEEdissolved3T TECHNOLOGIE TELECOMMUNICAT TELEPHONIEactiveABDESSAMAD MOUIDdissolvedABEILLES TAXISdissolvedADELE LACdissolvedAEGISactiveAGENCE C ET EactiveAKROBETONdissolvedALLO AUVERGNE TAXIS COURSESdissolvedAMBRINFOactiveANDRE CHASSAINGdissolvedANDRE NICOLASdissolvedANTONIO ARANTESdissolvedARDECOactiveARTISANS TAXIS ASSOCIESdissolvedAUVERGNE DECAPAGE PEINTURE INDUSTRIELLE 63dissolvedAUVERGNE PARKING SAdissolvedBGLPdissolvedBRUNO DENIZARDdissolvedC2AC MANAGEMENTactive

+102 more

People with significant control

1 people
NameRoleFromSource
FIRMINO VIEIRA DE SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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