DOSSIERS / BATI- CONFORT
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Company dossier

BATI- CONFORT

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790280226 · 790280226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI- CONFORT
fr_insee
790280226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-04
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI FAHactive

+166 more

People with significant control

2 people
NameRoleFromSource
JOAO PAULO RODRIGUESDirecteur—France registry
MONIQUE GUILLOCHONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100