DOSSIERS / BATI ZENGER
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Company dossier

BATI ZENGER

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878213586 · 878213586 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI ZENGER
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878213586
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active
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Simplified joint-stock company (SAS)
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2019-10-22
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5 RUE Saint-Philippe du Roule, 75008 Paris
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66.19B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN ROMEAdissolvedANNE BENEMACHERactiveANTOINE HALBOUTactiveAOIFE GALLAGHERdissolvedASSOCIATION EURO-MEDITERRANEENNE DE DROITactiveBRIGITTE TRIGANOactiveCHRISTIAN KNELLESENdissolvedCHRISTINE VILLOTAdissolvedDANIELLE GAY BELLILEactiveDEBORAH TOUIZERactiveDOCTEUR KARINE LAKIdissolvedDOMINIQUE BERAdissolvedELISABETH SYLVESTREdissolvedEMMANUELLE BLOCHactiveEMMANUELLE HELLOTactiveEMMANUELLE WARMBERGdissolvedEREN CONSTRUCTION PARISactiveERIC MARGUERATactiveH2AdissolvedH51dissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Pierre Louis PRUNETAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100