DOSSIERS / BATI AVENIR
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Company dossier

BATI AVENIR

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509242467 · 509242467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BATI AVENIR
fr_insee
509242467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-10
fr_insee
148 AV JEAN JAURES, 93500 PANTIN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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