DOSSIERS / BATICREA
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Company dossier

BATICREA

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-529553653 · 529553653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATICREA
fr_insee
529553653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-01
fr_insee
2015-09-01
fr_insee
5 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
43.29B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedADEXIA EXPERTISEdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedALUDRA ENERGIESactiveARGILASdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IdissolvedCAPVIVA ER FRANCE IIdissolvedCAPVIVA ER FRANCE IIIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
AHMAD PERVEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off