DOSSIERS / BATI LINEA PLUS
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BATI LINEA PLUS

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519793442 · 519793442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI LINEA PLUS
fr_insee
519793442
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-15
fr_insee
45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBALERION PROTECTIONactiveBELTEANUdissolvedBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedBUSINESS EXPERTISE 21dissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDANIEL CHAUCHOTdissolvedDAVID ALARCONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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