DOSSIERS / BATITREC
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Company dossier

BATITREC

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529802993 · 529802993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATITREC
fr_insee
529802993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-25
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYSS PLONGEE SOUS MARINEactiveA.C.E.GactiveACTIOactiveACTION RENOVATIONdissolvedADRIENNE DANOSdissolvedAKTIGRAMactiveARMODIES CONSTRUCTIONSdissolvedASSISTANCE HABITATactiveAUPAD'COURSESactiveBATISSONSactiveB.V CONSULTANTSactiveCARRE MactiveCREATION DE SITE EN LIGNEdissolvedC.R.P DECOdissolvedDBSactiveDECORATION BATIMENT MARBRIERS PARISIENSdissolvedDOMINIQUE RABUATactiveE GE BATdissolvedEUROSUD CONSEILS SERVICESactiveEXPLICITE PRODUCTIONSactive

+43 more

People with significant control

1 people
NameRoleFromSource
ASHRAF SedhomPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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