DOSSIERS / BATI PLUS
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Company dossier

BATI PLUS

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-510210560 · 510210560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PLUS
fr_insee
510210560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-24
fr_insee
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedAHMED BOUJNAHdissolvedALA COSTICEANUactiveALDERICOdissolvedALEXANDRE RENE RAOUL GARRAULTdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveBT CONSTRUCTIONactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCANNES RIVIERA BATIMENTdissolvedCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolvedCRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

1 people
NameRoleFromSource
RIADH LOUDHAIEFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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