DOSSIERS / BATI NEW
← SearchExport PDF
Company dossier

BATI NEW

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791062573 · 791062573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI NEW
fr_insee
791062573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-08
fr_insee
40 AV DE FLANDRE, 75019 PARIS
fr_insee
43.34Z
fr_insee
€10,000
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.

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedB&B OPTICdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolvedFREDERIQUE TEXIERdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
AHMED Abd SalamPrésident—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