DOSSIERS / BATI EST 67
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Company dossier

BATI EST 67

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-497633958 · 497633958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI EST 67
fr_insee
497633958
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI HINCdissolvedBATI RENOV EURLdissolvedBATI SUR EURLdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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