DOSSIERS / BATI BUSINESS
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Company dossier

BATI BUSINESS

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848635900 · 848635900 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BATI BUSINESS
fr_insee
848635900
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-26
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45 AV Coriandre, 13600 La Ciotat
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43.31Z
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1
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€8,100
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Companies at this address

70 total

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

AD PRESTAdissolvedAGENCEMENT MG CONCEPTactiveAION GROUP SAdissolvedANNICKA AHAMADA BOINAdissolvedAP COTTERET ETUDES FONCIERES +dissolvedART3000dissolvedATELIER BTactiveATELORactiveAURALIS TECHactiveAVAGAMactiveAVANTEAM FORMATIONactiveBETA AGENCYdissolvedBLANCHARD DEPANNAGE PLOMBERIEactiveBOOST FITNESSdissolvedCAP WATAIRdissolvedCHARLES JORDANE DESAINTdissolvedCHLM FAMILYdissolvedCIOTRONICdissolvedCLN NETdissolvedD.D.Gactive

+50 more

Connections

7 links
Shared operator — likely the same administrator
LEONGASEMIShared officer / director · 8 share thisBOHEMEShared officer / director · 8 share thisMON COURTIER PRO.COMShared officer / director · 8 share thisSNC DES HALLESShared officer / director · 8 share thisADMIN & COMMUNITYShared officer / director · 8 share thisLES GARDIENSShared officer / director · 8 share thisLES COSMIQUESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JESSICA MENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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