DOSSIERS / BATI LOC
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Company dossier

BATI LOC

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-837860493 · 837860493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI LOC
fr_insee
837860493
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-21
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4 RUE LA FAYETTE, 67100 STRASBOURG
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77.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolvedDU LAC D'ASSINIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
QUENTIN COLAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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