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Company dossier

BATI CLEAN

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804771228 · 804771228 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameBATI CLEAN

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Registration804771228

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-24

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Registered address155 ALL DES ORMETEAUX, 77170 BRIE-COMTE-ROBERT

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Industry81.21Z

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Share capital€5,000

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Companies at this address

20 total

ALLIANCIMMOdissolved CAMBAdissolved CAMKAdissolved DOG IMPORTdissolved GROUPE LAKLIactive INDIA-NIGHTactive INDIANIGHTdissolved LAURAactive LES 3 Cdissolved LES RIVES DE CORBEILdissolved NOMEDdissolved OLIVEDA RAMONdissolved SCI CARLAdissolved SCI LAURA 2dissolved SCI MOLKOactive SCI SAMCAdissolved SCI SAMJELOactive VBRRactive WEBHOSTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

JLSShared officer / director · 5 share this LES RIVES DE CORBEILShared officer / director · 5 share this WILLAUShared officer / director · 5 share this SCI EMYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURA LAKLI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	—	€-30,438	€25,226	—

From official financial statements filed with the registry.