DOSSIERS / BATI ANCIEN BORDEAUX
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Company dossier

BATI ANCIEN BORDEAUX

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820100626 · 820100626 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI ANCIEN BORDEAUX
fr_insee
820100626
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-10
fr_insee
5 RUE DE CONDE, 33000 BORDEAUX
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41.20A
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1
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABSOLUT MOTORS AND WATCHactiveA.C.NdissolvedAD CONSTRUCTIONS & MATERIAUXdissolvedADJAAdissolvedAF EXPRESSdissolvedAKODECOdissolvedALEXANDRE GERARD LUCIEN MILLOTactiveALEXANDRU RUSUdissolvedALVENTIXactiveAMERICAN BUSINESS COMMUNICATIONSactiveAQUITAINE METIER BATIMENTdissolvedART DECOdissolvedATLANTIC ACCESS MEDIAdissolvedBAH & BROTHER EXPRESSdissolvedBRADLEY & COactiveCABINET BORDELAISdissolvedCABINET DE CHIRURGIE ESTHETIQUE DU GRAND THEATREdissolvedCAPdissolvedCAPTILAB ENGINEERINGactiveCECITOURdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
DAMIEN BARETPrésident du conseil d'administration—France registry
TOM CLEMENT DIAMENTIN BARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100