DOSSIERS / BATI FUN
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Company dossier

BATI FUN

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-495159162 · 495159162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI FUN
fr_insee
495159162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-07
fr_insee
46 RUE D’ARGENTEUIL, 95210 SAINT-GRATIEN
fr_insee
41.20A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolvedABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedALEXANDRE SOARESactiveAMK FORMATIONSactiveANGE-BRICE GNABAdissolvedANILactiveASS BOUGEONS ENSEMBLE A SAINT GRATIENactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedAZZEDINE BOUAKLINEdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
HOCINE FANDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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