DOSSIERS / BATI JUMO
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Company dossier

BATI JUMO

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-519690143 · 519690143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI JUMO
fr_insee
519690143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
5 BD HENRI POINCARE, 5 7, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3K ASSURANCEdissolvedAASMAN RADIOdissolvedAEC DECORATIONdissolvedAEM CONSULTdissolvedAFRIQUE ESSENCES DIGITAL FACTORYdissolvedAK DESIGNdissolvedA LA DECOdissolvedALLIANCE COUVERTUREdissolvedARC EN CIEL DECORATIONdissolvedART BATIdissolvedAS & DB CONSULTINGdissolvedATB CONCEPTdissolvedAUTO ECOLE VICTORIAdissolvedBAD BUDDAHactiveBA MULTISERVICESactiveBECA BATdissolvedBK TRANSPORTSdissolvedB.L. COMMUNICATIONdissolvedCELIK CONSTRUCTIONdissolvedCEMRELAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
HAKAN AZAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100