DOSSIERS / BATEX
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Company dossier

BATEX

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823288147 · 823288147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATEX
fr_insee
823288147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-21
fr_insee
13 RUE DES MURIERS, 75020 PARIS 20
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43.21A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 C LOCdissolvedABA DROdissolvedABC TRANSPORT ET DEMENAGEMENTSdissolvedAB CUSTOMdissolvedACS CONSULTINGdissolvedADAPTdissolvedAN BATIMENTdissolvedANGEL PROTECTION SERVICESdissolvedARAMIS DISTRIBUTIONdissolvedARCAD DEVELOPPEMENTdissolvedAS-COMdissolvedASSISTANCE INFORMATIQUE FRANCEdissolvedATELIER MARTINdissolvedAUTO SPEEDdissolvedAUX ETABLISSEMENTS KELLERdissolvedBACHIR SECURITEdissolvedBATI+dissolvedBATIMODdissolvedB G SdissolvedBIG CHEFdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
ISMAIL AsarPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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