DOSSIERS / BATIMAX
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Company dossier

BATIMAX

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883972556 · 883972556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMAX
fr_insee
883972556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-08
fr_insee
52 RTE DE SAVANNAH, 97460 SAINT-PAUL
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedALIZE CONSEIL & PROMOTIONdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC CARREdissolvedC.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCLOVIS SERVICESdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveGILEAactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
TAKY IRFANE MAHAMEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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