DOSSIERS / BATTRA
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Company dossier

BATTRA

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534653613 · 534653613 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATTRA
fr_insee
534653613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-15
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS 19
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABA FRANCE SECURITE PRIVEEactiveACSBactiveAC STYLdissolvedACTION L IMAGE DU FUTURactiveACTUEL SERVICE PLUSactiveADS INGENIERIEdissolvedA.DXactiveAGENCEMENT BATIMENT NEGOCEdissolvedAMITIEdissolvedANESS BATIMENTdissolvedANNEXUSdissolvedARC ISOLATIONactiveARTGORAactiveARTISANS FENETRIESdissolvedASTERNETactiveASTRIAdissolvedAURORE SARLdissolvedAZIOTECHactiveBEN & FILSdissolvedBOUCHERIE POPULAIREdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ABBELKRIM AZAIEZPrésident—France registry
ABDELKRIM AzaiezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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