DOSSIERS / FER BATI
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Company dossier

FER BATI

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889253233 · 889253233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FER BATI
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889253233
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active
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Simplified joint-stock company (SAS)
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2020-09-25
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118 130 AV jean jaurès cx 75171, 75019 Paris 19e Arrondissement
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveAYAAN DISTRIBUTIONactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCHOO CHAIactiveCISSE SPEEDdissolvedCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT MactiveGLOBAL TRADE SRVICESactive

+38 more

People with significant control

1 people
NameRoleFromSource
AGHILES FerhaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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