DOSSIERS / C.S BATI
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C.S BATI

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-518036025 · 518036025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
C.S BATI
fr_insee
518036025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-11
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCIPIO AGENCYdissolvedAlp ERENactiveAMINE KASSOUactiveARCH-TPactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCOLADIAdissolvedCONSTRUCTION CREUSEactiveDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolvedEST DISTRIBUTIONdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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