DOSSIERS / BATI CONCEPT
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Company dossier

BATI CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831958160 · 831958160 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BATI CONCEPT
fr_insee
831958160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-12
fr_insee
2021-07-15
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATICONCEPTdissolvedBATI CONFORTdissolvedBATIRENO BATdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ALIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 137 companies

medium

Politically exposed person (PEP)

MOHAMMED ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMED ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off