DOSSIERS / BATI DEV'
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BATI DEV'

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843692062 · 843692062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BATI DEV'
fr_insee
843692062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-07
fr_insee
2024-08-30
fr_insee
7 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedAP EXPERTS ET SERVICESactiveARMIN BATdissolvedAS 61dissolvedASU BATdissolvedASY CONSTRUCTIONdissolvedATLANTICA BATIMENTdissolvedAXELLE DEWIMILLEdissolvedBATI DEMIRdissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDAVID CONSTRUCTIONdissolvedDCA ISOLATIONactive

+55 more

People with significant control

3 people
NameRoleFromSource
CAGRI AkdemirPrésident—France registry
CEVDET AKDEMIRPrésident—France registry
FILIP IVAYLOV NEDEVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off