DOSSIERS / BATI DIAG SERVICES
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BATI DIAG SERVICES

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880040795 · 880040795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI DIAG SERVICES
fr_insee
880040795
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-24
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FREGATE EST, 97240 LE FRANCOIS
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71.20B
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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

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveCEDRIC YANIS MICHELactiveDEMENOdissolvedFAUSTIN SERGE GILLOTactiveFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveLOUDILEdissolvedMELOREYdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSCI KATdissolvedSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT CHRISTIAN MARIE JOSEPH CHOMEREAU-LAMOTTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100