DOSSIERS / BATI CENK
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Company dossier

BATI CENK

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808797864 · 808797864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CENK
fr_insee
808797864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-07
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 207, 93500 PANTIN
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

195 total

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

2F DECOdissolvedA2 SERVICESdissolvedA.B.P. POSEdissolvedADC GESTIONdissolvedA.G.D BATIMENTdissolvedA.M.AdissolvedAMENAGEMENT ISOLATION TRAVAUXdissolvedARES BATIMENTdissolvedATELIER BactiveATP DECORATIONdissolvedAVP SCOOTERdissolvedBATIDIFdissolvedBATIDIFFdissolvedBATI-NOVdissolvedBATI PROdissolvedBATI-PROdissolvedBATI RENOV TOUTdissolvedBATI SERVICESdissolvedBATUNIEdissolvedB.B.T.S. 94dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
AYHAN BASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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