DOSSIERS / DENIS BATIMENT
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Company dossier

DENIS BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505275321 · 505275321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS BATIMENT
fr_insee
505275321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-15
fr_insee
135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
43.31Z
fr_insee
6
fr_insee
€77,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolvedABDERRAHMANE ZOUITENactiveABLA ISSAADIdissolvedACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)activeADAMAYAdissolvedAGNES PASCALE GEOFFRAYactiveAMIROUCHE ZIOUCHEdissolvedANTOINE PIERRE MARIE BRUEREactiveASSOCIATION AUBERCAILdissolvedAUBERVILLIERS RADIO A.R. FMactiveCALYAdissolvedChloé Manon Léa BODIN RIVOALactiveCM TEAMdissolvedCOPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactiveCOREDEVdissolvedDENIS PARIENTEdissolvedDOMINIQUE PLAISANCEdissolvedEURO SERVICE LOGISTIQUE (ESL)activeEUSTACHE LABADYactiveFABRICE ALAIN PIVERTdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
LICA MOISPrésident—France registry
LICA TATARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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