DOSSIERS / BATI-CREATION
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Company dossier

BATI-CREATION

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789460920 · 789460920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI-CREATION
fr_insee
789460920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-19
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2DS GROUPEactiveAB CONCEPTdissolvedACMPCdissolvedAEH 78dissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCEPAJEdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolvedCURTIS RENE VILETTEactive

+71 more

People with significant control

2 people
NameRoleFromSource
EDUARDO ANDRE DANTAS FERREIRAAdministrateur—France registry
EDUARDO DANTAS FERREIRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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