DOSSIERS / BATIMOI
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Company dossier

BATIMOI

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-749862470 · 749862470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMOI
fr_insee
749862470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-05
fr_insee
13 RUE SAINT HONORE, SPS II, 78000 VERSAILLES
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEILLE SERVICEdissolvedACTION DISTRIBUTIONdissolvedBEE SHUTTLE SERVICES BEE CAR CENTERdissolvedB.M.IdissolvedCHARPENTE COUVERTURE ET MENUISERIEdissolvedCPPMRdissolvedENTREPRISE FERREIRAdissolvedFONDAMENTAL BTPdissolvedGLOBAL MOVINGdissolvedGOLDEN CARdissolvedK'ARTS COMMUNICATION IDENTITEactiveKOSMOS SARLdissolvedLA PRO PLAQUISTEdissolvedM.A.GdissolvedM.M.3.DdissolvedPJAP INFORMATIQUEdissolvedSAS MICHEL BREBIONdissolvedSCI DE L'HOTEL DE SEIGNELAYdissolvedSILVER TRANSPORTdissolvedSM AUTOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JORGE DOS SANTOS ALVESPrésident—France registry
JORGE MANUEL DOS SANTOS ALVESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100