DOSSIERS / BATIPROF
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Company dossier

BATIPROF

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-852827112 · 852827112 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATIPROF
fr_insee
852827112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-08
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABG EXPANSIONdissolvedABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
DARIUSZ PIOTR WOJTUSIAKPrésident du conseil d'administration—France registry
DARIUSZ WojtusiakPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT-PROF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100