DOSSIERS / BATIDIAG
← SearchExport PDF
Company dossier

BATIDIAG

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852158765 · 852158765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIDIAG
fr_insee
852158765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-04
fr_insee
22 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER TALIBdissolvedAISSATOU SAMBdissolvedALAIN GANETdissolvedALAIN TANOdissolvedALLAOUA ZITOUNIdissolvedALPHA MAMADOU CISSEactiveAMBULANCES A.D.S.activeAMINE HASSAN EL KHYATEdissolvedARTIOSdissolvedBENSAID CAR TRANSPORTdissolvedBEST TRANSPORTdissolvedBLOBS ETANCHEITEactiveCHANTAL GABILLETdissolvedDIVINE MUNTU-MOSI MASAKAactiveDOMINIQUE LEROUXdissolvedEASYTRANSPORTSactiveEVELYNE BONNAMOURdissolvedFOUAD DIKOUKdissolvedHARRY TRANSPORTSdissolvedHEDI ISSAOUIdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FARID HATEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100