KYBE — See who's really behind any company

Company dossier

BATI-CO

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534359419 · 534359419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATI-CO

fr_insee

Registration534359419

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-08-10

fr_insee

Registered address3 RUE SIMART, 75018 PARIS

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactive ALI AHMINEdissolved ALVARD ALMEIDAdissolved ASSOCIATION DU CHOEUR DE PIERREactive ATELIER AIGYPTOSactive AZAYTOONAdissolved BARBARA MARIE DANANdissolved Bastien MAGYARactive BGDJdissolved BOULANDIR LAMDJADdissolved BOULARBI L MEDDAHI Yactive BRICE RESTOUEIXactive CAMAS TRANSITIONactive CELIA ELISABETH ELIZABETH CANNINGdissolved CELINE BEQUETdissolved cezar henrique da silvaactive CHANTAL CARRIEREactive CHANTAL ODETTE LUCIE PETITdissolved CHINA LOI DANIELE PRESLESdissolved CHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100