DOSSIERS / BATI CONSTRUCTION
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BATI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-488209693 · 488209693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI CONSTRUCTION
fr_insee
488209693
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-02
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89active

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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