DOSSIERS / BATI PRO RENOV 92
← SearchExport PDF
Company dossier

BATI PRO RENOV 92

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824163240 · 824163240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PRO RENOV 92
fr_insee
824163240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-06
fr_insee
134 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJ2MdissolvedALEXANDRE DE FIGUEIREDO NUNESdissolvedALVAREZ DE A A ZdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBAT PROdissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCONSEIL EN BATIMENTdissolvedCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolvedDRIVE TECHdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAJJIOUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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