DOSSIERS / BATI BAIN 2
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Company dossier

BATI BAIN 2

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813439544 · 813439544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI BAIN 2
fr_insee
813439544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-09
fr_insee
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELKADER GUELLOULIdissolvedACCESS NEGOCE AUTOMOBILEdissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedCRR.BATdissolvedDAGdissolvedDEMdissolvedDEMOLITION - MACONNERIE - TRAVAUX PUBLICSdissolvedDOM CONSEILS PROdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMC 93dissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
RASHAD MOHAMED AMREIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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