DOSSIERS / ES BATI
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Company dossier

ES BATI

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807945647 · 807945647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ES BATI
fr_insee
807945647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-21
fr_insee
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDC TRANSPORTS SNCdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MEHMET EVRENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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