DOSSIERS / EURO BATI
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Company dossier

EURO BATI

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523295921 · 523295921 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO BATI
fr_insee
523295921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-22
fr_insee
58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

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.

ACTION BTPdissolvedALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBENOUADAHactiveBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCHENG LUOactiveCLEMENT DIAS ESTEVESdissolvedCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveDANIEL LEON GUILMINdissolvedEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MUSLUM ARSLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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