DOSSIERS / BATEXTRA
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Company dossier

BATEXTRA

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500794524 · 500794524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATEXTRA
fr_insee
500794524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-02
fr_insee
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolvedCLASS CARdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
MEHDI BOUJDAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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