DOSSIERS / BATI GE
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Company dossier

BATI GE

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842189458 · 842189458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI GE
fr_insee
842189458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-11
fr_insee
2019-12-31
fr_insee
2 BD HENRI BECQUEREL, 57970 YUTZ
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2BAdissolvedAD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAnne-Catherine MarchalactiveAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCMISdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEMABAT CONSTRUCTIONdissolvedDEM DEMOdissolvedDERNIER SOLdissolvedD.F CARS LUXEdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
Aurélie Antoinette Annette MANETDirigeant—France registry
BAHATTIN HAKANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off