DOSSIERS / BATI PLUS
← SearchExport PDF
Company dossier

BATI PLUS

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751131400 · 751131400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATI PLUS
fr_insee
751131400
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-23
fr_insee
17 AV DE L 'ATLANTIQUE, 91940 LES ULIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolvedALEXANDRE GONCALVESdissolvedALP SECRETARIATactiveAUTO FAdissolvedAUTO V.RdissolvedA.V.P.dissolvedBATI ECOdissolvedBergaud Duparld ITOUAactiveBRANCHEMENT & FIBRE OPTIQUEdissolvedCARRARE COMMUNICATIONdissolvedCGCCONSULTINGdissolvedCLAUDE PIERRE RICHARDSONactiveECO-LAB ENVIRONNEMENTdissolvedE.G.FdissolvedEphra Nowenne Grace MOUTSOUKAactiveEUROPA VISA SERVICESactiveEURO TELECOM FOdissolvedEUSTACHE IRENEE TELLAdissolvedEVERGREEN MULTI SERVICESdissolvedFILS GARDIENNAGE SECURITE PRIVEEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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