DOSSIERS / BESE BAT
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Company dossier

BESE BAT

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818027369 · 818027369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BESE BAT
fr_insee
818027369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-26
fr_insee
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolvedERDAL ISOLATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MUSLUM OZBEKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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