DOSSIERS / BATI-TECH
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Company dossier

BATI-TECH

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-533389383 · 533389383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI-TECH
fr_insee
533389383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
13 RUE SAINT-DENIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.20A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.A.F.activeAAF TECHNOLOGIESdissolvedATELIER ETIENNE DECHETactiveAUTOMATISME AVANCE DE FRANCEactiveBATI KIMdissolvedCharles Adrien Daniel BIDETactiveC I TdissolvedE.L.B.R.HactiveFRANCA BEATRICE SAITTAdissolvedLE VAL D'ORdissolvedLIBELLULEdissolvedMARKETING EDITION PRESSEdissolvedMEDIAS COMMUNICATION PRODUCTIONdissolvedO.N BATIMENTactivePROVEGOdissolvedRH2046activeRLS ET PRESTATIONSdissolvedSOFTAGEdissolvedSYND COPRO 13 RUE SAINT DENISactiveVASCO SILVERIOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SHALABYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100