DOSSIERS / BATI-UNION
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Company dossier

BATI-UNION

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483773834 · 483773834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI-UNION
fr_insee
483773834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-17
fr_insee
31 RUE DE LA FONDERIE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGENCE BESSAactiveALEXANDRA MICHAUDdissolvedALEX-VactiveALPHA DESTOCKactiveANNE LOVINYactiveANTEK BIODYNAMICSdissolvedARIEE 59dissolvedART'EK VIDEOdissolvedASSISTANCE TRADUCTION INTERPRETARIATdissolvedASSOCIATION D AVOCATS TIBERGHIEN RAMETdissolvedATC MESURESdissolvedATC SERVICESdissolvedAVENIR GRAFIK COMdissolvedB4ALL'EVENTSdissolvedBATI SERVICEactiveBOPDOOWAPdissolvedBREWING THEORYdissolvedB.T.CdissolvedCAISSA SASdissolvedCANOPEEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
DELANNOY INVESTISSEMENTSPrésident—France registry
POTENTIER INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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