DOSSIERS / BATIMCA
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Company dossier

BATIMCA

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845214733 · 845214733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATIMCA
fr_insee
845214733
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active
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-15
fr_insee
33 RUE Henri Janin, 94190 Villeneuve-Saint-Georges
fr_insee
43.21A
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2A TRANSPORTSdissolvedARC EN CIELactiveASSRYdissolvedAXIOS GROUPEactiveAYS.ERdissolvedBALKANactiveBATI DECOactiveBAT SERVICES PRO 94activeBG FORESTIEREactiveCARBODAN CONCEPTactiveCHANTAL SIMONE JEANNE M PERNINdissolvedCOLLINE BTPactiveCONCEPT CONSTRUCTIONactiveCONSEILS, CREATIONS ET GESTIONSdissolvedDAFNE AGENCactiveDCMIEactiveDN BATdissolvedDONCHA DONCHAdissolvedEMCactiveENSARdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CANO KEHYEOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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