DOSSIERS / BATI - VESP
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Company dossier

BATI - VESP

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500653068 · 500653068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI - VESP
fr_insee
500653068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
8 RUE MERIEL, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2EdissolvedA. PARISHdissolvedATA RENOVdissolvedBSD RENOVdissolvedCONFEDE NALE LOGMENT ASS REG IDFactiveCONFEDER NATIONALE DU LOGEMENTactiveCTRE CONNAISSANCE & DE FORMATIONactiveDIMITRI SANI-AGATAdissolvedEFFIFORMdissolvedEMS - EXPERTISE MEDICO-SOCIALEdissolvedEOSactiveEUROPE EDITIONactiveEXEL.CARactiveHENRY SITBONactiveHOLDING TEBOUdissolvedJANNA DIAROVAactiveJasmine BenjelloulactiveJSTN IMMOactiveLA PHOENIX SCHOOLdissolvedLAURENT ANDRE PIERRE PRUNIERactive

+22 more

People with significant control

1 people
NameRoleFromSource
ERNESTO PEREIRA DE DEUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100