DOSSIERS / BATI 78
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Company dossier

BATI 78

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788827897 · 788827897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI 78
fr_insee
788827897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-17
fr_insee
1 RUE DU VEXIN, 78250 HARDRICOURT
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTE'BATIMENTdissolvedADHAMICHEdissolvedA FLEUR DE TOITdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedAS CARRELAGEdissolvedATELIERS ABEILLESdissolvedATLASactiveAYAZ BATdissolvedBARBE MULTI SERVICES BATIMENTdissolvedBATI CONCEPT 78dissolvedBATI ENERGIEdissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
ABDELJALIL BAKRIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

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