DOSSIERS / BATI CONCEPT
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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812924330 · 812924330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CONCEPT
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812924330
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-04
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24 RUE BONNET, 92110 CLICHY
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALAIN RIFFAUTdissolvedALI JAFFALIdissolvedARIEL FAUVELactiveCHRISTIAN BIGOTdissolvedDONCHO DIMITROVdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedGEORGI ZASHEVactiveINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactiveMONDIAL SIROCCOdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
FIRAT KILINCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100