DOSSIERS / ARIAL BATI
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Company dossier

ARIAL BATI

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-524875184 · 524875184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIAL BATI
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524875184
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active
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Simplified joint-stock company (SAS)
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2014-07-25
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8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
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41.10C
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved2M IMMOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARNAUD CABdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
DENIS ROUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100