DOSSIERS / BATI STREET
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BATI STREET

FRANCE · COMPANY · INCORPORATED 2012-06-30
KYBE ID: FR-528954167 · 528954167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI STREET
fr_insee
528954167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-30
fr_insee
31 RUE DU BAC D'ASNIERES, 92110 CLICHY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALU CONFIANCEdissolvedCHOUETTE L'INFORMATIQUEactiveDIAMANTE ECHAFAUDAGEdissolvedDP CONSEILSdissolvedHASSOUNdissolvedHOME SERVICEdissolvedIND HATTON GIRAUDactiveLES BRASSERIES DE CLICHYactiveMAHCER NORDdissolvedMANU SERVICESdissolvedMICHELET AVENUEdissolvedMONGE CONSULTINGactiveMSBdissolvedMULTIBOX FRANCEactiveNACIM IDDIRdissolvedPLOMBERIE CHAUFFAGE RENOVATIONSdissolvedRAVALEMENT ET PEINTURESdissolvedSA DE DIFFUSION AUTOMOBILEdissolvedSCI DU DELTAdissolvedSCOTTYactive

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL DAVID COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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