DOSSIERS / BATI 2011
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Company dossier

BATI 2011

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533723037 · 533723037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 2011
fr_insee
533723037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-27
fr_insee
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

770 DEALSactiveA.B.DdissolvedABRAHAM TOLEDANOdissolvedACTION SOLAIREactiveALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCECILE RAYMONDE JEANNE DANIELdissolvedCHRISTIAN MAHIEUactiveCLAUDE GUEDJdissolvedCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedD A T E XactiveDAVID DINGONG EBOAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ORHNAN DEMRICIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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