DOSSIERS / BATI RENOV
← SearchExport PDF
Company dossier

BATI RENOV

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842161275 · 842161275 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATI RENOV
fr_insee
842161275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-10
fr_insee
2023-01-18
fr_insee
34 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
fr_insee
41.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADFdissolvedAEQUOdissolvedALAIN GIRARDdissolvedAMG DESIGNdissolvedBATI AIR CONCEPTdissolvedBM SERVICESdissolvedBRT3dissolvedCEBAN RENOVATIONdissolvedCLARA CONSEILactiveCLUB AUTOdissolvedCOLIBRIdissolvedDANIEL RENE BARLIERdissolvedDENIS YORROdissolvedDOLYDEM DEMENAGEMENTS ET SERVICESdissolvedELIEPRESSdissolvedEURO CONSTRUCTdissolvedFEDERATION DES RADIOS FRANCO PORTUGAISESactiveFEENIXdissolvedFMBdissolvedFRANCE PROdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AMROU HASSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off