DOSSIERS / BATI CONSTRUCTION
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BATI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-500108089 · 500108089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI CONSTRUCTION
fr_insee
500108089
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-03
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACM CONSTRUCTIONdissolvedACQUACLIMdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCARRELAGE 3dissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUESdissolvedCORREIA ET ASSOCIESdissolvedDANY TRANS EXPRESSdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolvedDIFF EQUIPE FORMATION INFORMAT SERV 77dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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