DOSSIERS / BATI 35
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Company dossier

BATI 35

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829308600 · 829308600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI 35
fr_insee
829308600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-27
fr_insee
2019-02-08
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactive

+118 more

People with significant control

1 people
NameRoleFromSource
SHEIKH HAFEEZ UR-REHMANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off