DOSSIERS / BATI PLUS
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BATI PLUS

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839222684 · 839222684 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
BATI PLUS
fr_insee
839222684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-25
fr_insee
2022-12-22
fr_insee
5 RUE ERNEST RENAN, 93200 SAINT-DENIS
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Companies at this address

582 total

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

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION CONSEILS SERVICESdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedADIA SECURITE PRIVEEdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolved

+562 more

Connections

5 links
Shared operator — likely the same administrator
MUHAMMAD EJAZShared officer / director · 6 share thisKARIDO IMPORT EXPORT SRLShared officer / director · 6 share thisMILLION LOUNGEShared officer / director · 6 share thisM. EJAZShared officer / director · 6 share thisCALIFORNIA LOUNGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHAFQAT ABBAS MOHAMMADAdministrateur—France registry
EJAZ MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off