DOSSIERS / BATI ROMA
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BATI ROMA

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880671128 · 880671128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATI ROMA
fr_insee
880671128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-16
fr_insee
150 AV GEORGES POMPIDOU, IMMEUBLE HEMILYTHE, 13100 AIX-EN-PROVENCE
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALEXIA BERNETdissolvedALFRED BOUILLONdissolvedA.N. COMPTABILITEdissolvedAQUASUDdissolvedARMICOactiveARMINGOL ET ASSOCIESdissolvedASCdissolvedAVANT PREMIEREdissolvedBAMSOOdissolvedBOUFFARD AMENAGEMENTdissolvedBOUVIER SELARLdissolvedBULENT SEMIZactiveCAPITAL SANTEdissolvedCECILE MARIE THERESE DESHORMIEREactiveCHOPINdissolvedCHRISTOPHE BOUVIERactiveCO-OPT AGENCE POUR CO-DEVELOPPEMENT DES PHARMACIENS ET DES PROFESSIONNELS DE SANTE SUR LEUR TERRITOIREdissolvedCREATEURS CONCEPT STOREdissolvedDOCTEUR VALERIE THOMAS ELKAIMdissolvedEGGS CORPORATEdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
SALIH SOYLEMEZPrésident—France registry
BEYDAT MISELIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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