DOSSIERS / BATI MODERN
← SearchExport PDF
Company dossier

BATI MODERN

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849496278 · 849496278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI MODERN
fr_insee
849496278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-26
fr_insee
3 RUE DE L'INDUSTRIE, 34880 LAVERUNE
fr_insee
41.20A
fr_insee
€40,000
fr_insee

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.

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART GESTIONdissolvedCASSIART INVESTISSEMENTactiveCMC AUDITdissolvedCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ETIENNE NOEL VAILHEPrésident du conseil d'administration—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