DOSSIERS / BATI PRO
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Company dossier

BATI PRO

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833169790 · 833169790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI PRO
fr_insee
833169790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-07
fr_insee
2 RUE BELLINI, 92800 PUTEAUX
fr_insee
41.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedALAIN DUPREdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUTOFFICINA PARIGIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI NAMAdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCELINE DABBAGHdissolvedCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolvedFLIP CARdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MEHRDAD BANISADRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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