DOSSIERS / BATISO31
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Company dossier

BATISO31

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753624543 · 753624543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATISO31
fr_insee
753624543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBDdissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolvedeuroraactive

+51 more

People with significant control

2 people
NameRoleFromSource
HALIM TAIBIAdministrateur—France registry
BATISO31Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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