DOSSIERS / BATIMAZ
← SearchExport PDF
Company dossier

BATIMAZ

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-534484050 · 534484050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATIMAZ
fr_insee
534484050
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

11 BIS COMMUNICATIONdissolvedAB ONE MOTORSdissolvedABVdissolvedACTION LOGISTIQUE ET SERVICEdissolvedADIL PRESTIGEactiveAHA SERVICESdissolvedAJ DIFFUSIONdissolvedALFREDO RENOVdissolvedALPHA PARIS +dissolvedA.M.CdissolvedAMKIELT FORMALITESdissolvedANALYSES ET DIAGNOSTICS D'ENTREPRISES ET SOLUTIONNEMENT PAR INFORMATIQUEdissolvedANSIdissolvedARCANO BATIMENTdissolvedA.S.CdissolvedASSUR & MOIactiveAUTOKAYSdissolvedA.WEARdissolvedB.A CARRELAGEdissolvedBATI H.N.Adissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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