DOSSIERS / BATI ' CONCEPT
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Company dossier

BATI ' CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-497790519 · 497790519 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI ' CONCEPT
fr_insee
497790519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-23
fr_insee
25 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
41.20A
fr_insee
1
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveANNIE DOMINIQUE LEVERRIERdissolvedARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedCRINARIAdissolvedDAVID CHAUMEILdissolvedDENYS DHIVERactiveDIAGOLINAdissolvedFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactiveFARTEXdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PATRICK BENSIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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