DOSSIERS / BATI NORMANDIE 76
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Company dossier

BATI NORMANDIE 76

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-524765005 · 524765005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BATI NORMANDIE 76
fr_insee
524765005
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-10-27
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132 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_insee
43.99C
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SHINBRO INTERNACIONAL - COMERCIO, IMPORTACAO E EXPORTACAO LTDAShared officer / director · 9 share thisALNOORShared officer / director · 9 share thisT I SShared officer / director · 9 share thisBSZ INOVATION COMERCIO, IMPORTACAO E EXPORTACAO DE INSTRUMENTOS E PRODUTOS CIRURGICOS LTDAShared officer / director · 9 share thisWANSHUNShared officer / director · 9 share thisNINI-MODEShared officer / director · 9 share thisPIERRE CONSTRUCTION ET TRADITIONShared officer / director · 9 share thisWORLD SHOES 88Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZAHID BASHIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100