DOSSIERS / 2D BATI RENOVATION
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Company dossier

2D BATI RENOVATION

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-839216959 · 839216959 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2D BATI RENOVATION
fr_insee
839216959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-07
fr_insee
3 RUE DE L'INDUSTRIE, 34880 LAVERUNE
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2CO'AUTOactive3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART GESTIONdissolvedCASSIART INVESTISSEMENTactiveCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

2 people
NameRoleFromSource
DRIS REGUIPrésident—France registry
DRISS REGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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