DOSSIERS / BATI RENOV CONSTRUCTIONS SARL
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BATI RENOV CONSTRUCTIONS SARL

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492389416 · 492389416 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI RENOV CONSTRUCTIONS SARL
fr_insee
492389416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-23
fr_insee
8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
fr_insee
43.99C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactive

+282 more

People with significant control

1 people
NameRoleFromSource
HASAN BULUTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100