DOSSIERS / BATI SERVICES
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Company dossier

BATI SERVICES

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-838835775 · 838835775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SERVICES
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838835775
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-22
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6 AV HENRIETTE, 6 - 8, 93170 BAGNOLET
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41.20B
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolved

+178 more

People with significant control

2 people
NameRoleFromSource
ABDEL REHIM EL NAHASSPrésident du conseil d'administration—France registry
MOHAMED EL NAHASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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