DOSSIERS / A H F BATI
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Company dossier

A H F BATI

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533958112 · 533958112 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A H F BATI
fr_insee
533958112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
2012-06-18
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactiveBATI 35dissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off