DOSSIERS / BATI'T GM
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BATI'T GM

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537899361 · 537899361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI'T GM
fr_insee
537899361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-28
fr_insee
46 B AV DU MIDI, 46 BIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD CONSTRUCTION RENOVATIONdissolvedAN CARdissolvedARCdissolvedA.S.V SECURITEdissolvedBARDAGE ETANCHEITE VALPACOSdissolvedBAT ADSdissolvedBATICOM SERVICESdissolvedBATI NORDdissolvedBATI STEVEdissolvedCALIPSOdissolvedCEGIdissolvedCONSTRUCTION MACONNERIE FERREIRAdissolvedDAL HE SERVICESdissolvedDE SA FERNANDESdissolvedDIAS RENOVEdissolvedDSJ RENOVATIONdissolvedDSJ RENOVATIONdissolvedFACADES ENSOLEILLEESdissolvedF ET SdissolvedF S J SOCIETE FENETRES SOUSA ET JORGEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
LUIS GOMES DE FARIADirigeant—France registry
VICTOR ANTUNES DA ROCHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100