DOSSIERS / BATICO-INT
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Company dossier

BATICO-INT

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530358597 · 530358597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATICO-INT
fr_insee
530358597
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-01
fr_insee
5 RUE SUGER, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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