DOSSIERS / BATI FIRST
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Company dossier

BATI FIRST

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821661378 · 821661378 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI FIRST
fr_insee
821661378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-21
fr_insee
44 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
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

94 total

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

ACACIA NETTOYAGEdissolvedAMdissolvedANIBAL BRASdissolvedanouk colombaniactivearshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUBER MARKETactiveAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveCEN SERVICESdissolvedCESAR AUGUSTA DA SILVAdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHEZ TKLEEEactiveCHRISTIAN DESENNEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
HABIB DHOKKARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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