DOSSIERS / BATYREK
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Company dossier

BATYREK

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852071794 · 852071794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATYREK
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852071794
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-02
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38 RUE DUNOIS, CHEZ ABC-LIV, 75013 PARIS
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43.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABACactiveABDERRAFIK BEN ABDELAZIZdissolvedACK INDUSTRIEdissolvedACTIONS TRANSPORT EXPRESSdissolvedADACHENEdissolvedAICLAactiveAIGLE SECURITE PRIVEEactiveALTEAactiveA M DdissolvedAMIactiveAMJdissolvedANG BORGESdissolvedANTONIO CICCARELLIdissolvedAPSOGOS INTERNATIONALactiveARY-NETdissolvedASG ENERGIE RENOVdissolvedASSAN CLAUDE BEN BOUZIANEactiveATLAS PEINTURE AGENCEMENTactiveAUROREdissolvedBANYAME BATHILYdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
IRENEUSZ MARIAN SotomskiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100