DOSSIERS / BATI-E23
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Company dossier

BATI-E23

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488541491 · 488541491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-E23
fr_insee
488541491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
28 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A C I AdissolvedADRIAdissolvedADRIEN BARTHELdissolvedALAIN CHRISTIAN ANDRE MARTZdissolvedARSLANdissolvedBATIKARdissolvedBATIMASdissolvedBERNARD ANDRE MARCHALdissolvedB-LOGICdissolvedBMT SYSTEM SARLdissolvedBUREAUX SERVICES ENTREPRISESdissolvedCOMPAGNIE MOSELLANE DU BATIMENTdissolvedCONSEIL FORMAT DEVELOPPEMENT COMPETENCESdissolvedCORPO ART TATTOOIST 57dissolvedCREA-TEKdissolvedCRIP.CONSTRUCT RENOVAT INGENIE PARTICIPAdissolvedDEMdissolvedDE SERVICEdissolvedDESIGN CONCEPTdissolvedDOMENICO GALLETTAdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
IRFAN YILDIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100