DOSSIERS / BATI.CLO.FERRO
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Company dossier

BATI.CLO.FERRO

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512114588 · 512114588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI.CLO.FERRO
fr_insee
512114588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-27
fr_insee
BELLEVUE, 97115 SAINTE-ROSE
fr_insee
43.39Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolvedASSOCIATION DES AGENTS DES COLLECTIVITES 971activeASSOCIATION FOYEactiveASS TAICHIGUADELOUPEactiveAUGUSTINE JOSETTE MORADELdissolvedBORNEO TRADEdissolvedCARRE MAGIQUEdissolvedCASAGOGOdissolvedCHRISTOPHE ROUELdissolvedCORINE GOUYERactiveCYRIAQUE CEVAdissolvedDAVID JEAN PHILIPPE HANNOAHactiveDENISE MARYdissolvedEDOUARD RICHARD ARNOLINactiveElisa MericqdissolvedENTELECHIE FORMATIONactiveESPACE LOISIRS JEUNESSE 971activeFABRIK A SONSactiveFIRMIN LUCIEN CLAMYdissolvedFOOT SA SHOW DITE FSSactive

+49 more

People with significant control

2 people
NameRoleFromSource
JEANNE MARIE-FRANCE DORMOISPrésident—France registry
JEANNE MARIE-FRANCE ELUSUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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