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Company dossier

BATI OUEST CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823604111 · 823604111 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI OUEST CONCEPT

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Registration823604111

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-08

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Registered address6 RUE DE CHILLY, 91160 LONGJUMEAU

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolved AHMED OUALIdissolved AK 56dissolved ALG TRADINGdissolved AM CONCEPTactive ANIAdissolved ARDEKOdissolved AUTO PARE BRISEdissolved AUTO PERF 75dissolved AXE BTPdissolved BELIFEdissolved BELLAdissolved BERGER CONSTRUCTIONdissolved BEZIRGAN CONSTRUCTIONdissolved B.O BATIMENTdissolved BS 77dissolved CASTEL CARSdissolved C.B.Edissolved CENTRALE AUTOMOBILEactive CGdissolved

+48 more

People with significant control

2 people

Name	Role	From	Source
HACER DOGAN	Président du conseil d'administration	—	France registry
ZORNITSA PETROVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100