DOSSIERS / BATILUX
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Company dossier

BATILUX

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513597427 · 513597427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATILUX
fr_insee
513597427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-08
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
41.20B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolvedDPYdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
FARHAD KHAKPOURNIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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