DOSSIERS / BATI-SERVICE-PRO
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Company dossier

BATI-SERVICE-PRO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498689058 · 498689058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-SERVICE-PRO
fr_insee
498689058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
200 RUE DU PONT ROMPU, 59200 TOURCOING
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGR'HYGIENEactiveA.M.C.G ELECTRICITEdissolvedARCOREdissolvedB.A. INVESTdissolvedCARIMA LAMARTIdissolvedCIE GENERALE COMPLEXES ALIMENTAIRESdissolvedCONCEPT INTERVENTIONS POUR RENOVATIONdissolvedEPSIMdissolvedEUROTRANSPEEDactiveFINANCIERE COUTURIERdissolvedGLYCINE INVESTISSEMENTSactiveHABITAT DESIGNactiveHERISSON INVESTISSEMENTSactiveHYPOSTASEdissolvedISTAPLASTdissolvedLA MONDIALE PROPRETEdissolvedLAWSON MARDON TRENTESAUXdissolvedLM DISTRIBUTIONdissolvedMELANIE DECLERCKdissolvedRENT LOCATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE YAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100