DOSSIERS / BATI ROSE
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Company dossier

BATI ROSE

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808660120 · 808660120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI ROSE
fr_insee
808660120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-29
fr_insee
46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALBERTOdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANNA PAULA NUNESdissolvedANTONIO GARCIAdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCARO CARGO FRANCEdissolvedCF TECHdissolvedCGFdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ROSIANE SILVA NASCIMENTOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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