DOSSIERS / BATI TEC
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Company dossier

BATI TEC

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-524239191 · 524239191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI TEC
fr_insee
524239191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-12
fr_insee
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTIFdissolvedADR BTdissolvedANTONIO PEREIRA PEDROSOdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBORGAN CUIRactiveBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC I PdissolvedC.M.Gdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
AHMET ONEYPrésident—France registry
SUAT ANACAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100