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BATI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504771858 · 504771858 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI CONSTRUCTION
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504771858
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dissolved
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Limited liability company (SARL)
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2008-06-09
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140 AV DE STALINGRAD, 93240 STAINS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHSAN RANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100