DOSSIERS / B-A-T-I-R
← SearchExport PDF
Company dossier

B-A-T-I-R

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-520614512 · 520614512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B-A-T-I-R
fr_insee
520614512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-07
fr_insee
28 RUE CHARLES BASSEE, 94120 FONTENAY-SOUS-BOIS
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3. D.B.AdissolvedA.M.FdissolvedARTUR DA SILVAdissolvedATELIERS J.LdissolvedBATI-RENOV'dissolvedBEKAO ALUMBA BELAMIdissolvedCGM CONSTRUCTIONSdissolvedCIEL COMPAGNIE D'INSTALLATION D'ECLAIRAGE EN LOCATIONdissolvedCREHABOISdissolvedDANIEL SOUCHUdissolvedEBENISTERIE JLBdissolvedEKT DISTRIBUTIONdissolvedENTREPRISE HOULBEAU GUEZdissolvedETABLISSEMENTS GODEFROYactiveETANCHEITE ET MAINTENANCEdissolvedEURO-CLOTUREdissolvedFRANCOISE VIDALdissolvedFUTUR ENSEIGNESactiveGALVANO FRANCEdissolvedGARAGE VILLA DES CARRIERESactive

+34 more

People with significant control

1 people
NameRoleFromSource
NABILA MIKARRAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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