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Company dossier

BATI TAJ

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518618632 · 518618632 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATI TAJ

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Registration518618632

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-11-30

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Registered address36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABELEKdissolved ABISSA NET SERVICESdissolved ABM DECORSdissolved AGEMXactive ALFA NETactive AOC PROPRETE MULTI SERVICEdissolved APTCdissolved A.S.P.S.dissolved ASSOCIATION DIAMBONDAactive ASSOCIATION KIMBANGUISTE DE FRANCEactive AUTEUIL CONCEPTdissolved BALNIGHTactive BATI PROGRES DECORdissolved BSAdissolved CHALET LUXactive CLEAN 2000dissolved COMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactive CSR OPTIMALdissolved DATA ILE DE FRANCEactive DELTA SERVICES PRIVESactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100