DOSSIERS / BATI DEFI
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Company dossier

BATI DEFI

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523334043 · 523334043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI DEFI
fr_insee
523334043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-01
fr_insee
69 BD Haussmann, 75008 Paris
fr_insee
70.22Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

1208dissolved21BactiveAFRICA REN DEVELOPMENTactiveANNE SEVERINactiveANTOINE PUPPONIactiveARNAUD BURGactiveARNAUD LANGLAISactiveAZURBIO PHARMA FRANCEactiveBG SASdissolvedBLUE EVENTdissolvedBOXTALdissolvedBRUNSWICK ARTS CONSULTINGdissolvedCALISTO CONSULTINGdissolvedCARBONXdissolvedCATHERINE VERNERETactiveCOURTIN EXPERTISE ET TRAVAUXactiveCRISTOBAL FUENTESdissolvedDS AVOCATS FORMATIONdissolvedDS DURABILITEactiveDS INTERNATIONALdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
MONIQUE RuellanDirecteur général délégué—France registry
HUGO FINANCE PARTICIPATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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