DOSSIERS / FS BATI
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Company dossier

FS BATI

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817423619 · 817423619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FS BATI
fr_insee
817423619
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-31
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11 RUE DE LA TOUR, 75016 PARIS
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43.99C
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6
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3R INVESTactiveAMAURY KABIS DE SAINT CHAMASactiveANTOINE CAMUSactiveARIELLE COLLEVILLEdissolvedASSOCIATION RUE DE LA TOURactiveB CORP.dissolvedBRICE FOISILactiveCAMUS JOAILLERIEactiveCAROLE OREUXactiveCHARLES FRANCOISdissolvedFI IMMOBILIERdissolvedFIRUE DE PARIS IMMOBILIERdissolvedGROUPE MPPdissolvedHORLOGERIE DE LA TOUR BIJOUdissolvedJACQUES HORELdissolvedJEROME PAYELLEVILLEdissolvedJESUS SUEIROdissolvedJOELLE ESSAYAGdissolvedJOHNSON AND SMITHdissolvedJUDITH KABAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FAYCAL SOUIAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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