DOSSIERS / BATI FORMATION
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Company dossier

BATI FORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-879185585 · 879185585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI FORMATION
fr_insee
879185585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAFTBdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATIMENT DEMOLITION INDUSTRIELdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBOTHROCHILUS CAPITAL HOLDINGactiveBREKOdissolvedBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolvedDAMIEN BLOTTIEREactive

+85 more

People with significant control

1 people
NameRoleFromSource
MORGANE GlenetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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