DOSSIERS / BATI RENOVE 92
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Company dossier

BATI RENOVE 92

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530009083 · 530009083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI RENOVE 92
fr_insee
530009083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-23
fr_insee
180 RUE CARDINET, 75017 PARIS
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANITA DECROIXdissolvedANNICK VALERIE GEORGINA DIOUFdissolvedAPOSTOLOS DIANGELAKISdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedEPHEMERE-SactiveERIC BERTRANDdissolvedFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CHAOUKI YahiaouiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100