DOSSIERS / BATI SOLEIL
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Company dossier

BATI SOLEIL

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843293556 · 843293556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI SOLEIL
fr_insee
843293556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-23
fr_insee
9 RUE GEORGES KOECHLIN, 90000 BELFORT
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

54 total

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

2CBdissolved2M STYLEdissolvedABDOURAHIM TOUREdissolvedALLIANCE CONSTRUCTIONdissolvedARMANdissolvedAVA ISOLATIONdissolvedBATI-CMIdissolvedBKM TP SASdissolvedBTP CONFIANCEdissolvedDECO-MODERNE SASdissolvedEDITION ONE DECOdissolvedELECTRI.K.SERVICES SASdissolvedES BTPdissolvedESFANDYER KHALAFdissolvedGilliany Pascal DarrouxactiveIMPULSdissolvedINDIVISION BALLET-GEISSANTactiveINDIVISION BOUZOM MARTINSactiveINDIVISION BREDAdissolvedISOBAT SASdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA ARSLANFERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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