DOSSIERS / BATI2M
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Company dossier

BATI2M

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843484668 · 843484668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI2M
fr_insee
843484668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-08
fr_insee
105 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
43.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADJA HOLDINGactiveAGIDASactiveAGROMENTISactiveAIA PARTNERSactiveAMRAOUI BATIMENTdissolvedAND CONSEILSdissolvedAPPS PRODUCTdissolvedAS SOLUTIONSdissolvedATHELIAactiveATLAS GROUP LIMITEDdissolvedAUTOBILAN GONZALEZactiveB2RdissolvedBATISOFactiveBENAMAR DERKAOUIdissolvedBKNETTdissolvedBL BTPactiveB.L.CdissolvedB&Z NETTOYAGEdissolvedCABINET MAKOURIdissolvedCAMPUS FORM'ACTIONactive

+93 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ECH CHERFAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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