DOSSIERS / BATI-NEUF
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Company dossier

BATI-NEUF

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798899092 · 798899092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI-NEUF
fr_insee
798899092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-04
fr_insee
16 AV DES SABLONS, 91350 GRIGNY
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alhassane BarryactiveALI DRIOUCHdissolvedAMINATA DIAKITEdissolvedAMINATA MELISSA MELISSA AMINATA DIANEdissolvedCEVAT SIRINdissolvedCOUPE A DOMdissolvedDogan OzaslanactiveENGIN CENGIZactiveHONORE TAGROactiveIBRAHUIM OUSTAKHANOVactiveIDAdissolvedINFOTECHdissolvedKAZEM MIRTADJRICHIdissolvedLAB SERVICESdissolvedLAURENT NOEL ALAIN BREDANNAZactiveMARIE JOSEPHactiveMAX CHOUPASdissolvedMENUISERIE PVC RENOVATIONdissolvedMOMAR M'BENGUEdissolvedMONDIAL IMPEX COdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HATEM ZITOUNIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100