DOSSIERS / BATI CHARPENTES SARL
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Company dossier

BATI CHARPENTES SARL

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502567506 · 502567506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CHARPENTES SARL
fr_insee
502567506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-28
fr_insee
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_insee
43.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAHMET BALLIdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolvedBATI SUR EURLdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MASSONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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