DOSSIERS / ALBEY BATI
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ALBEY BATI

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-491380226 · 491380226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBEY BATI
fr_insee
491380226
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-01
fr_insee
7 B RUE DECRES, 75014 PARIS
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2L BATIMENTdissolved4 BB SARLactiveABDOU CISSEdissolvedABDULHALIM ADAM MOHAMMEDdissolvedABEL AHMED HAMMOUTdissolvedABUL KALAMdissolvedAJMAL HAIRANactiveALADINactiveALESIA-BATIMENTactiveAMAD KHAN AMAD KHAN AFRIDIdissolvedAMAR MORSLIdissolvedAS BATactiveATHOSactiveATMANE GOUDJILdissolvedATTILA-IDFdissolvedAUSTRALEdissolvedBATI + SERVICESdissolvedBERNADETTE NELLY CHAPLAINdissolvedBILAL SHARIF BARGAYdissolvedBLANDINE AZUELE YEYEdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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