DOSSIERS / BATI PLUS
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Company dossier

BATI PLUS

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827683459 · 827683459 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI PLUS
fr_insee
827683459
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-14
fr_insee
16 ALL DE FONTAINEBLEAU, 75019 PARIS
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43.32C
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0
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveARIANNA GUEVARA RODRIGUEZdissolvedAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedClaudia Romero GuevaraactiveDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedDS FINANCEactiveELIE COHENdissolvedELIE COHENactiveELODIE GEORGESactiveELYSEES ADEdissolvedEmmanuel Henryactive

+65 more

People with significant control

1 people
NameRoleFromSource
ZHONGHUA RenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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