DOSSIERS / BATI FRANCE 94
← SearchExport PDF
Company dossier

BATI FRANCE 94

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485095335 · 485095335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI FRANCE 94
fr_insee
485095335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-18
fr_insee
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELJELIL ZOUHOURdissolvedACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATERBATISdissolvedB.F.OdissolvedBIOMINIKactiveC.F.I.activeCLARKactiveCONGO ELECTIONS 2006activeCONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTEdissolvedCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactiveDISCOVER SQUAREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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