DOSSIERS / BATCONSTRUCT63
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BATCONSTRUCT63

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-752381988 · 752381988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BATCONSTRUCT63
fr_insee
752381988
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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