DOSSIERS / B.A.T.I-GROUPE
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Company dossier

B.A.T.I-GROUPE

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523071710 · 523071710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.A.T.I-GROUPE
fr_insee
523071710
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-10
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveATOUT TRAVAUX PEINTURE RENOVATIONdissolvedBATI - SEFdissolvedB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedCASA SECURITYdissolvedC B BATIMENTdissolvedCBT PEINTUREdissolvedCE FRANKAdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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