DOSSIERS / BATI CONCEPT PLUS
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Company dossier

BATI CONCEPT PLUS

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841286743 · 841286743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI CONCEPT PLUS
fr_insee
841286743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-23
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee
€1,000
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 BUROactiveBATIFRANCEdissolvedBATI PROJECTdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolvedCIFEP LYONactive

+40 more

People with significant control

1 people
NameRoleFromSource
NENKO RUSEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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