DOSSIERS / BATI CADRE
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BATI CADRE

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-523188019 · 523188019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CADRE
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523188019
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dissolved
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Limited liability company (SARL)
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2017-01-24
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4 B RUE DE LA POSTE, 95100 ARGENTEUIL
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41.20B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2S DOMactiveABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveA.V.MdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveEMZdissolvedENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFAMILY FORMAdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolvedGTIactive

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MACHHOUR DOUDOUHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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