DOSSIERS / BATI CLD
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BATI CLD

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809272107 · 809272107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI CLD
fr_insee
809272107
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-02
fr_insee
20 AV CLEMENT ADER, ZA DU PONROY, 94420 LE PLESSIS-TREVISE
fr_insee
43.32A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 TRAITSdissolvedALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
DENIS CRETUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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