DOSSIERS / BATI RENOV 16
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Company dossier

BATI RENOV 16

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850437682 · 850437682 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI RENOV 16
fr_insee
850437682
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
54 AV Henri Barbusse, 93700 Drancy
fr_insee
43.21A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolvedACCESS TRANS LOGISTICSdissolved

+1,020 more

People with significant control

2 people
NameRoleFromSource
AURELIE PlatelPrésident du conseil d'administration—France registry
PARMINDER SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100