DOSSIERS / BATI PROJECT
← SearchExport PDF
Company dossier

BATI PROJECT

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841016868 · 841016868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI PROJECT
fr_insee
841016868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-11
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANPROGIAdissolvedAS NEL SECURITE INCENDIEdissolvedATS A2IactiveATS-BEAdissolvedATS-BE ETUDES GENERALESdissolvedATS-BE GROUPEdissolvedATS-HVACdissolvedATS-IGdissolvedAUTO SERVICES 69dissolvedBATI BUROactiveBATI CONCEPT PLUSdissolvedBATIFRANCEdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolvedCIFEP LYONactive

+40 more

People with significant control

1 people
NameRoleFromSource
MOHENDE ABBOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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