DOSSIERS / BATI FRANCE 2018
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BATI FRANCE 2018

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850749573 · 850749573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATI FRANCE 2018
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850749573
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active
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Simplified joint-stock company (SAS)
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2019-05-14
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10 RUE CHARLES PEGUY, 93240 STAINS
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43.29A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDULQASIM MOHAMMED ABDALMAGEEDdissolvedAKHOBATdissolvedALPHONSE ELIONactiveANDRE JEAN CLAUDE MAHIEUdissolvedAnissa BelaidactiveASSO AIDE A L'EDUCATION ET LA FORMATION PROFESSIONNELLEactiveAUTREMENT JEUNESdissolvedBALLA SAMATEactiveBLK TRANSPORTdissolvedBRAHIM REZIGdissolvedCLEAN4 YOUdissolvedCOUGHTactiveDASSE GNAGBIdissolvedFRANCINE N'ZINGOactiveHAKIM ALIdissolvedHAWA SOUMAREdissolvedJEAN PATRICK SAMBOUdissolvedLAURENT PIERRE MANCEAUdissolvedL'OEIL DU CYCLONEactiveLOULOU NKUENOdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FARES DERARDJAPrésident du conseil d'administration—France registry
FARES DERARJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100