DOSSIERS / BATI SUR
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Company dossier

BATI SUR

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800571945 · 800571945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI SUR
fr_insee
800571945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-24
fr_insee
2024-04-03
fr_insee
10 RUE CHARLES SOMASCO, 60100 CREIL
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBBI AUTOdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedC - BdissolvedCBKactive

+89 more

People with significant control

2 people
NameRoleFromSource
EL HOUSSAIN AIT SAIDPrésident—France registry
EL HUSSAIN AIT SAIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off