DOSSIERS / BATI SUD
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Company dossier

BATI SUD

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-880691993 · 880691993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATI SUD
fr_insee
880691993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
13 AV D’AYGU, 26200 MONTELIMAR
fr_insee
43.29A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2 A SOLUTIONS PMRdissolved7JYdissolvedA B C CONDUITEdissolvedABDL CONSTRUCTION RENOVATIONdissolvedADSVANCEdissolvedAGRISERVE A HactiveAJ CHAUFFAGEactiveALESAdissolvedALEXIS GREGORY FREDERIC THOMAINdissolvedALNAIRdissolvedANNICK ROUILLEdissolvedARIANE TECHdissolvedAROPHYTHOMactiveASSIST TECHNIQUE INGENIERIE INFORMATIQUEactiveASTRA AGRICULTUREactiveBATI-RENOVdissolvedBERNADETTE JACQUELINE BOSSEdissolvedBEST - STYLEactiveB.J.M.dissolvedBLEULEFITdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
SAID BOUTHOUYAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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