DOSSIERS / BATI N'CO
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Company dossier

BATI N'CO

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813199940 · 813199940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI N'CO
fr_insee
813199940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-26
fr_insee
8 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFLPdissolvedFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

1 people
NameRoleFromSource
SAID DOUDOUHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100