DOSSIERS / BATIMENT PRO
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Company dossier

BATIMENT PRO

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534635651 · 534635651 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIMENT PRO
fr_insee
534635651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-14
fr_insee
1 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBAT 64dissolvedBATI RENOVactive

+70 more

People with significant control

1 people
NameRoleFromSource
JAMES ERKANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100