DOSSIERS / BATI MTP 34
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Company dossier

BATI MTP 34

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881825491 · 881825491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI MTP 34
fr_insee
881825491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-21
fr_insee
48 RUE CLAUDE BALBASTRE, CZ ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION DENTAIREdissolvedAGENCE FRANCAISE POUR LA MAITRISE DE L'ENERGIEdissolvedAIR LINE AUTOdissolvedAS NETT GROUPEactiveAS SECURITE GROUPEdissolvedAZ RENOVATIONdissolvedBATIMENT DU SUDdissolvedBATI NETactiveBATIRENOdissolvedBPPASCAL CONSTRUCTIONdissolvedCAPTAIN SOLARdissolvedCHANEL RENOVATIONdissolvedC SECURITEactiveEKOA BATIMENTdissolvedETANCHES 34dissolvedFAYELECdissolvedGB BATIMENTSdissolvedGROUPE AMAL BIO AGRIactiveHOZAT CONSTRUCTIONdissolvedINOV 34dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN WALLONIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100