DOSSIERS / BATI HART
← SearchExport PDF
Company dossier

BATI HART

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500174750 · 500174750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI HART
fr_insee
500174750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-25
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HARTYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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