DOSSIERS / BATI - DEFIS
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Company dossier

BATI - DEFIS

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488482639 · 488482639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI - DEFIS
fr_insee
488482639
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-02
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25 RUE DU FORT DES BORDES, 57070 METZ
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43.99C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ HANNAFIdissolvedADNAN OULAD LAFQUIHactiveANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBERNARD ROGER MULLERdissolvedCHAHEDdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDAHMANE HOCINEdissolvedDELICEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

1 people
NameRoleFromSource
FEHMI DENIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100