DOSSIERS / BATAIL-LOG
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Company dossier

BATAIL-LOG

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847709409 · 847709409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATAIL-LOG
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847709409
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active
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Simplified joint-stock company (SAS)
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2019-01-24
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32 BD DU PORT, 95000 CERGY
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70.22Z
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6
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€30,000
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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.

4MANETdissolvedABSP CONSEILactiveAGISERVICESdissolvedALEA ASSURANCESactiveBE2SEEdissolvedBIOSELLTIMdissolvedBUREAU DES COMPETENCES PROFESSIONNELLESactiveCERCLE PRODUCTEURS LEGUMES SEINE ET OISEdissolvedChaima Mansouri IdrissidissolvedCLAUDE MICHELE PATRICIA FEDERSPIELdissolvedDELEPINE PRODUCTIONdissolvedDOSAPUSHactiveEDDY CORIOLANactiveELECT EXPERTactiveENERGEIES SASdissolvedERIGEdissolvedERSNactiveEXPERTINERGYactiveEYA FORMATIONdissolvedEZYPERF 2dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
TARIK BABAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100