DOSSIERS / BATI DELY
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Company dossier

BATI DELY

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821119641 · 821119641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI DELY
fr_insee
821119641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-22
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATIMENT R Mdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
TOUFIK HAMMOUDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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